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CARDIOPRECISION LTD

Company number SC324703

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Director's details changed for Dr Ying Sutherland on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CH01	Director's details changed for Dr Fraser William Havern Sutherland on 11 October 2024	View PDF Director's details changed for Dr Fraser William Havern Sutherland on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CH01	Director's details changed for Mr Donald John Smith on 11 October 2024	View PDF Director's details changed for Mr Donald John Smith on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CH01	Director's details changed for Mr John Mckenna on 11 October 2024	View PDF Director's details changed for Mr John Mckenna on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CH01	Director's details changed for Dr Roshan Maini on 11 October 2024	View PDF Director's details changed for Dr Roshan Maini on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CH03	Secretary's details changed for Dr Ying Sutherland on 11 October 2024	View PDF Secretary's details changed for Dr Ying Sutherland on 11 October 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 16.66068	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 16.66068 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 9 pages (9 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2022	AP01	Appointment of Mr Graham Forgie Watson as a director on 16 September 2022	View PDF Appointment of Mr Graham Forgie Watson as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 16.36338	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 16.36338 - link opens in a new window - 3 pages (3 pages)
03 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 9 pages (9 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 15.98031	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 15.98031 - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 15.96	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 15.96 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 15.75	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 15.75 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	PSC04	Change of details for Mr Donald John Smith as a person with significant control on 3 November 2020	View PDF Change of details for Mr Donald John Smith as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Donald John Smith on 3 November 2020	View PDF Director's details changed for Mr Donald John Smith on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CH01	Director's details changed for Mr John Mckenna on 3 November 2020	View PDF Director's details changed for Mr John Mckenna on 3 November 2020 - link opens in a new window - 2 pages (2 pages)

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CARDIOPRECISION LTD

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