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ITAMAR MEDICAL UK LIMITED

Company number 13444624

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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)
05 Aug 2024	AD01	Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 5 August 2024	View PDF Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 5 August 2024 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
28 Jul 2023	TM01	Termination of appointment of Mark Christopher Webster as a director on 26 May 2023	View PDF Termination of appointment of Mark Christopher Webster as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
29 Nov 2022	AP01	Appointment of Mr Eric Lee Knudsen as a director on 18 October 2022	View PDF Appointment of Mr Eric Lee Knudsen as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Mark Christopher Webster as a director on 18 October 2022	View PDF Appointment of Mr Mark Christopher Webster as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Shy Basson as a director on 31 March 2022	View PDF Termination of appointment of Shy Basson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Eilon Livne as a director on 18 October 2022	View PDF Appointment of Mr Eilon Livne as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Gilad Glick as a director on 30 July 2022	View PDF Termination of appointment of Gilad Glick as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Shanny Jakobovitz as a director on 18 October 2022	View PDF Termination of appointment of Shanny Jakobovitz as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022	View PDF Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Ms Shanny Jakobovitz as a director on 17 November 2021	View PDF Appointment of Ms Shanny Jakobovitz as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-08 GBP 1	View PDF Incorporation Statement of capital on 2021-06-08 GBP 1 - link opens in a new window - 46 pages (46 pages)

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