AGFA HEALTHCARE IT UK LIMITED

Company number 11114195

Date	Type	Description	View / Download
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	(4 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
04 Oct 2022	AD01	Registered office address changed from 1 Hawthorn Park Coal Road Leeds LS14 1PQ England to 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 4 October 2022	(1 page)
03 Oct 2022	AD01	Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW England to 1 Hawthorn Park Coal Road Leeds LS14 1PQ on 3 October 2022	(1 page)
24 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
20 Jul 2021	TM01	Termination of appointment of Henry Daya Crossley as a director on 15 July 2021	(1 page)
20 Jul 2021	AP01	Appointment of Mr Roberto Anello as a director on 13 July 2021	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
14 Apr 2020	AP01	Appointment of Mr Wilfried Van Lishout as a director on 31 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Grant Rodney Ernest Witheridge as a director on 31 March 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(5 pages)
27 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2019 GBP 2,500,001	(7 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2019	(4 pages)
04 Jul 2019	TM01	Termination of appointment of Tajinder Singh Ghere as a director on 3 July 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
13 Jun 2018	AD01	Registered office address changed from Vantage London 10th Floor Great West Road Brentford Middlesex TW8 9AX United Kingdom to 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 13 June 2018	(1 page)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP 1	(34 pages)