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ECHOPOINT MEDICAL LTD

Company number 11669397

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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)
02 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with updates
25 Jan 2021 CH01 Director's details changed for Mr Antony Ruben Odell on 8 November 2020
25 Jan 2021 CH01 Director's details changed for Dr Adrien Emmanuel Desjardins on 25 January 2021
25 Jan 2021 CH01 Director's details changed for Mr Antony Ruben Odell on 25 January 2021
25 Jan 2021 CH01 Director's details changed for Dr Adrien Emmanuel Desjardins on 8 November 2020
25 Jan 2021 CH01 Director's details changed for Dr Malcolm Charles Finlay on 8 November 2020
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 AD01 Registered office address changed from Charles Bell House 43-45 Foley Street London W1W 7TS England to 16 Mortimer Street London W1T 3JL on 18 December 2019
21 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
26 Sep 2019 AP02 Appointment of Parkwalk Advisors Ltd as a director on 18 July 2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 25.0349
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 20.4894
31 Jul 2019 MA Memorandum and Articles of Association
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
31 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 AP01 Appointment of Dr Weng Sie Wong as a director on 10 April 2019
09 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-09
  • GBP 10