RESPIRATORY INNOVATION WALES LIMITED

Company number 11577645

Date	Type	Description	View / Download
24 Jul 2020	CH01	Director's details changed for Trevor Mervyn Jones on 21 July 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Keir Edward Lewis on 21 July 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Keith Gordon Harding on 21 July 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Sir Mansel Aylward on 21 July 2020	(2 pages)
21 Jul 2020	AD01	Registered office address changed from Welsh Wound Innovation Centre Rhodfa Marics Ynysmaerdy Pontyclun CF72 8UX Wales to The Beacon Enterprise Centre Heol Aur Llanelli Carmarthenshire SA14 8LQ on 21 July 2020	(1 page)
15 May 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
15 May 2020	AA	Micro company accounts made up to 30 September 2019	(2 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
29 Mar 2019	AD01	Registered office address changed from Bevan & Buckland Limited Langdon House Langdon Road Swansea Swansea SA1 8QY Wales to Welsh Wound Innovation Centre Rhodfa Marics Ynysmaerdy Pontyclun CF72 8UX on 29 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Kevin Stephen Smith as a director on 21 March 2019	(1 page)
27 Dec 2018	AP01	Appointment of Mrs Susan Bale as a director on 17 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Robert Marc Clement as a director on 3 December 2018	(1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(34 pages)

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