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SDG VASCULAR LTD

Company number 12005918

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2023	AP01	Appointment of Mrs Victoria Allison as a director on 29 September 2023	View PDF Appointment of Mrs Victoria Allison as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AD01	Registered office address changed from Suite 5W the Pavilion Strelley Hall Nottingham NG8 6PE England to E2 the Pavilion Strelley Hall Nottingham Nottinghamshire NG8 6PE on 14 June 2023	View PDF Registered office address changed from Suite 5W the Pavilion Strelley Hall Nottingham NG8 6PE England to E2 the Pavilion Strelley Hall Nottingham Nottinghamshire NG8 6PE on 14 June 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2022	CH01	Director's details changed for Dr Stephen David Goode on 18 December 2020	View PDF Director's details changed for Dr Stephen David Goode on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	PSC04	Change of details for Dr Stephen David Goode as a person with significant control on 18 December 2020	View PDF Change of details for Dr Stephen David Goode as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AD01	Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to Suite 5W the Pavilion Strelley Hall Nottingham NG8 6PE on 1 December 2020	View PDF Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to Suite 5W the Pavilion Strelley Hall Nottingham NG8 6PE on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	PSC04	Change of details for Dr Stephen David Goode as a person with significant control on 31 May 2020	View PDF Change of details for Dr Stephen David Goode as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC07	Cessation of Charlotte Mikealah Goode as a person with significant control on 31 May 2020	View PDF Cessation of Charlotte Mikealah Goode as a person with significant control on 31 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM01	Termination of appointment of Charlotte Mikealah Goode as a director on 31 May 2020	View PDF Termination of appointment of Charlotte Mikealah Goode as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AD01	Registered office address changed from Pear Tree Farm Hall Lane Brinsley Nottingham NG16 5AN England to H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 10 December 2019	View PDF Registered office address changed from Pear Tree Farm Hall Lane Brinsley Nottingham NG16 5AN England to H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 10 December 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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SDG VASCULAR LTD

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