Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2023 |
PSC05 |
Change of details for 3Fivetwo Medical Limited as a person with significant control on 20 May 2021
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 was registered 28/12/2023
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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04 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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09 Aug 2021 |
AP01 |
Appointment of Peter William Hamilton as a director on 4 August 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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08 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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14 Jun 2018 |
AA |
Micro company accounts made up to 30 November 2017
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13 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-12
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15 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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19 Sep 2017 |
AD01 |
Registered office address changed from Institute of Pathology Grosvenor Road Belfast BT12 6BJ Northern Ireland to PO Box BT12 5GH 18a Unit 18a, Block K, Weavers Court Business Park Linfield Road Belfast BT12 5GH on 19 September 2017
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31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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15 Aug 2017 |
AD01 |
Registered office address changed from 1 West Bank Drive Belfast BT3 9LA Northern Ireland to Institute of Pathology Grosvenor Road Belfast BT12 6BJ on 15 August 2017
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14 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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14 Dec 2016 |
TM01 |
Termination of appointment of Peter William Hamilton as a director on 1 June 2016
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