CREO MEDICAL UK LIMITED

Company number SC128038

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	(4 pages)
05 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
05 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(156 pages)
05 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 May 2024	AD01	Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW to Ord House Cradlehall Business Park Caulfield Road North Inverness IV2 5GH on 30 May 2024	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	(5 pages)
18 Oct 2023	CH01	Director's details changed for Mr Luis Ignacio Collantes Nino on 18 October 2023	(2 pages)
17 Oct 2023	CH04	Secretary's details changed for Ledingham Chalmers Llp on 17 October 2023	(1 page)
17 Oct 2023	CH01	Director's details changed for Luis Ignacio Collantes Nino on 17 October 2023	(2 pages)
26 Jun 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
19 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
19 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(166 pages)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	(4 pages)
15 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
15 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(113 pages)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Dec 2021	CERTNM	Company name changed albyn medical LIMITED\certificate issued on 17/12/21 CONNOT ‐ Change of name notice	(3 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-12-07	(1 page)
27 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	(4 pages)
19 Jul 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(3 pages)