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IMPLANT SYSTEMS LIMITED

Company number 16026754

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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 Nov 2024	PSC01	Notification of Adam Leslie Edwards as a person with significant control on 28 October 2024	View PDF Notification of Adam Leslie Edwards as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-change company name 28/10/2024	View PDF Resolutions RES13 ‐ Re-change company name 28/10/2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Martin James as a director on 28 October 2024	View PDF Termination of appointment of Martin James as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Wlr Secretaries Limited as a person with significant control on 28 October 2024	View PDF Cessation of Wlr Secretaries Limited as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Adam Leslie Edwards as a director on 28 October 2024	View PDF Appointment of Mr Adam Leslie Edwards as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from The Hemington, Millhouse Business Centre Station Road Castle Donington DE74 2NJ United Kingdom to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 30 October 2024	View PDF Registered office address changed from The Hemington, Millhouse Business Centre Station Road Castle Donington DE74 2NJ United Kingdom to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 30 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	CERTNM	Company name changed holdvest 103 LIMITED\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-28	View PDF Company name changed holdvest 103 LIMITED\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-28 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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