PENINSULA MEDICAL TECHNOLOGIES LTD
Company number 11368872
- Company Overview for PENINSULA MEDICAL TECHNOLOGIES LTD (11368872)
- Filing history for PENINSULA MEDICAL TECHNOLOGIES LTD (11368872)
- People for PENINSULA MEDICAL TECHNOLOGIES LTD (11368872)
- More for PENINSULA MEDICAL TECHNOLOGIES LTD (11368872)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 29 October 2024
|
|
| 03 Oct 2024 | SH02 | Sub-division of shares on 25 September 2024 | |
| 23 Sep 2024 | PSC04 | Change of details for Dr Sebastian Matthew Brown as a person with significant control on 10 October 2023 | |
| 22 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with updates | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 03 Nov 2023 | AD01 | Registered office address changed from The Croft Bridgetown Hill Totnes TQ9 5BN United Kingdom to C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA on 3 November 2023 | |
| 25 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 25 Oct 2023 | MA | Memorandum and Articles of Association | |
| 18 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 10 October 2023
|
|
| 08 Jun 2023 | AP01 | Appointment of Mr Adrian Wynne as a director on 5 June 2023 | |
| 18 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with updates | |
| 12 May 2023 | SH01 |
Statement of capital following an allotment of shares on 23 April 2023
|
|
| 14 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 21 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 21 July 2022
|
|
| 12 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with updates | |
| 12 May 2022 | PSC04 | Change of details for Dr Sebastian Matthew Brown as a person with significant control on 5 February 2021 | |
| 23 Nov 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 26 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 18 May 2021 | PSC04 | Change of details for Dr Sebastian Matthew Brown as a person with significant control on 18 May 2021 | |
| 29 Mar 2021 | CH01 | Director's details changed for Mr Simon Cooke on 5 February 2021 | |
| 09 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 24 Feb 2021 | AP01 | Appointment of Mr Simon Cooke as a director on 5 February 2021 | |
| 24 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 5 February 2021
|
|
| 22 Jun 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
| 12 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 |