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CARDIOPRECISION LTD

Company number SC324703

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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)
14 Oct 2024 CH01 Director's details changed for Dr Ying Sutherland on 11 October 2024
14 Oct 2024 CH01 Director's details changed for Dr Fraser William Havern Sutherland on 11 October 2024
14 Oct 2024 CH01 Director's details changed for Mr Donald John Smith on 11 October 2024
11 Oct 2024 CH01 Director's details changed for Mr John Mckenna on 11 October 2024
11 Oct 2024 CH01 Director's details changed for Dr Roshan Maini on 11 October 2024
11 Oct 2024 CH03 Secretary's details changed for Dr Ying Sutherland on 11 October 2024
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 16.66068
06 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Sep 2022 AP01 Appointment of Mr Graham Forgie Watson as a director on 16 September 2022
05 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 16.36338
03 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
26 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 15.98031
21 May 2021 AA Total exemption full accounts made up to 30 June 2020
04 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 15.96
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 April 2021
  • GBP 15.75
03 Nov 2020 PSC04 Change of details for Mr Donald John Smith as a person with significant control on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr Donald John Smith on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr John Mckenna on 3 November 2020