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RESPIRATORY ANALYTICS LTD

Company number NI665781

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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 Mar 2024 AP01 Appointment of Mr Ryan Williams as a director on 1 March 2024
11 Mar 2024 AA Micro company accounts made up to 30 June 2023
09 Mar 2024 TM01 Termination of appointment of Margaret Mary Mckenna as a director on 26 February 2024
22 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
22 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2022
  • GBP 172.624
05 Sep 2023 OC S1096 Court Order to Rectify
24 Mar 2023 AA Micro company accounts made up to 30 June 2022
24 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
27 Jul 2022 ANNOTATION Rectified The SH06 was removed from the public register on 05/09/2023 pursuant to order of court
27 Jul 2022 ANNOTATION Rectified The SH03 was removed from the public register on 05/09/2023 pursuant to order of court
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 172.624
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2023
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2022 AA Micro company accounts made up to 30 June 2021
13 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with updates
19 May 2021 AA Accounts for a dormant company made up to 30 June 2020
19 May 2021 AA01 Previous accounting period shortened from 30 November 2020 to 30 June 2020
10 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 146.765
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 122.646
10 Feb 2021 SH02 Sub-division of shares on 27 January 2021
30 Jan 2021 AP01 Appointment of Ms Margaret Mary Mckenna as a director on 27 January 2021
30 Jan 2021 AP01 Appointment of Professor Liam Mcdaid as a director on 27 January 2021
30 Jan 2021 AP01 Appointment of Dr Martin Kelly as a director on 27 January 2021