DUOMED MEDICAL UK LIMITED

Company number 12125248

Date	Type	Description	View / Download
10 Nov 2021	RP04AP01	Second filing for the appointment of Mr Reinier Van Der List as a director	(3 pages)
10 Nov 2021	RP04AP01	Second filing for the appointment of Mr Kristof Marivoet as a director	(3 pages)
08 Nov 2021	TM01	Termination of appointment of Keverne Thomas Watt as a director on 27 October 2021	(1 page)
08 Nov 2021	PSC02	Notification of Ensco 1434 Limited as a person with significant control on 27 October 2021	(2 pages)
08 Nov 2021	PSC07	Cessation of Npif Yhtv Equity Lp as a person with significant control on 27 October 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Kristof Marivoet as a director on 27 October 2021 ANNOTATION Clarification a second filed AP01 was registered 10/11/2021.	(3 pages)
08 Nov 2021	AP01	Appointment of Mr Reinier Van Der List as a director on 27 October 2021 ANNOTATION Clarification a second filed AP01 was registered 10/11/2021.	(3 pages)
28 Oct 2021	TM01	Termination of appointment of Helen Patricia Gilder as a director on 27 October 2021	(1 page)
09 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 197 of the ca 2006 loan agreement 27/08/2021	(2 pages)
06 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with updates	(5 pages)
19 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	(13 pages) Download iXBRL
17 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Feb 2021	TM01	Termination of appointment of Andrew Charles Smith as a director on 4 February 2021	(1 page)
23 Nov 2020	MA	Memorandum and Articles of Association	(57 pages)
24 Aug 2020	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	(1 page)
18 Aug 2020	AD01	Registered office address changed from Suite 15, Evolution Business Centre 6 County Business Park Darlington Road Northallerton DL6 2NQ England to 43 Park Place Leeds LS1 2RY on 18 August 2020	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(4 pages)
05 Nov 2019	PSC02	Notification of Npif Yhtv Equity Lp as a person with significant control on 18 September 2019	(2 pages)
05 Nov 2019	PSC07	Cessation of Andrew Charles Smith as a person with significant control on 18 September 2019	(1 page)
05 Nov 2019	PSC07	Cessation of Lawrence William Wade as a person with significant control on 18 September 2019	(1 page)
05 Nov 2019	PSC07	Cessation of Andrew Simon Fox as a person with significant control on 18 September 2019	(1 page)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 5,700	(3 pages)
04 Nov 2019	AP01	Appointment of Mr Keverne Thomas Watt as a director on 18 September 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mrs Helen Patricia Gilder as a director on 18 September 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Andrew Charles Smith as a director on 18 September 2019	(2 pages)

Previous

• 1
• 2
• 3

Next