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PICOMED UK LIMITED

Company number 13525432

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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)
12 Feb 2025	AP01	Appointment of Mr Joe Louis Rider as a director on 12 February 2025	View PDF Appointment of Mr Joe Louis Rider as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Mr Antony William Bullars as a director on 12 February 2025	View PDF Appointment of Mr Antony William Bullars as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	TM01	Termination of appointment of Stian Pedersen as a director on 12 February 2025	View PDF Termination of appointment of Stian Pedersen as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	CH01	Director's details changed for Mr Richard David Gunn on 5 December 2023	View PDF Director's details changed for Mr Richard David Gunn on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Stian Pedersen on 5 December 2023	View PDF Director's details changed for Mr Stian Pedersen on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from C/O Mha Macintyre Hudson 201 Silbury Blvd Milton Keynes MK9 1LZ United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 5 December 2023	View PDF Registered office address changed from C/O Mha Macintyre Hudson 201 Silbury Blvd Milton Keynes MK9 1LZ United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC07	Cessation of Ole Roger Pedersen as a person with significant control on 18 October 2023	View PDF Cessation of Ole Roger Pedersen as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC01	Notification of May-Britt Soterud Pedersen as a person with significant control on 18 October 2023	View PDF Notification of May-Britt Soterud Pedersen as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC01	Notification of Stian Pedersen as a person with significant control on 18 October 2023	View PDF Notification of Stian Pedersen as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Ole Roger Pedersen as a director on 12 October 2021	View PDF Termination of appointment of Ole Roger Pedersen as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Stian Pedersen as a director on 12 October 2021	View PDF Appointment of Mr Stian Pedersen as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Richard David Gunn as a director on 12 October 2021	View PDF Appointment of Mr Richard David Gunn as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 30,000	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 1	View PDF Incorporation Statement of capital on 2021-07-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

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PICOMED UK LIMITED

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