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WHITELEY MEDICAL INSTRUMENTS LIMITED

Company number 14288582

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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)
01 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2024	PSC07	Cessation of Sergio Nuno Da Silva as a person with significant control on 16 February 2024	View PDF Cessation of Sergio Nuno Da Silva as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC04	Change of details for Mark Steven Whiteley as a person with significant control on 16 February 2024	View PDF Change of details for Mark Steven Whiteley as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	SH19	Statement of capital on 21 November 2023 GBP 50	View PDF Statement of capital on 21 November 2023 GBP 50 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Nov 2023	CAP-SS	Solvency Statement dated 15/11/23	View PDF Solvency Statement dated 15/11/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	PSC04	Change of details for Mark Steven Whiteley as a person with significant control on 5 April 2023	View PDF Change of details for Mark Steven Whiteley as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mark Steven Whiteley on 5 April 2023	View PDF Director's details changed for Mark Steven Whiteley on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-10 GBP 100 - link opens in a new window - 19 pages (19 pages)

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