Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
TM01 |
Termination of appointment of Michael Asmer as a director on 1 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Michael Dilick as a director on 1 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Gregory Kopulos as a director on 1 September 2024
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27 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Dec 2022 |
AP01 |
Appointment of Mr Jeffrey Oliver Richard as a director on 16 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Anthony Browne as a director on 16 December 2022
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03 Aug 2022 |
AP01 |
Appointment of Paul Davis as a director on 19 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Trevor Buxton Howard as a director on 13 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 112516930002, created on 6 June 2022
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28 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Jay John Alfred Burkhardt Iii as a director
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20 Apr 2022 |
AP01 |
Appointment of Mr Jay John Alfred Buckhardt Iii as a director on 18 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28/04/2022
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09 Mar 2022 |
TM01 |
Termination of appointment of David Alpern as a director on 8 March 2022
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04 Mar 2022 |
PSC02 |
Notification of Probo Medical Llc as a person with significant control on 8 February 2020
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02 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2022
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02 Mar 2022 |
MR04 |
Satisfaction of charge 112516930001 in full
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Paul Michael Mount as a director on 21 December 2021
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29 Oct 2021 |
CERTNM |
Company name changed probo medical LIMITED\certificate issued on 29/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-26
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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