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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)
03 Nov 2020 CH01 Director's details changed for Dr Roshan Maini 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 Dr Fraser William Havern Sutherland on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Dr Ying Sutherland on 3 November 2020
03 Nov 2020 CH03 Secretary's details changed for Dr Ying Sutherland on 3 November 2020
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 15.73
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jan 2020 CH01 Director's details changed for Dr Roshan Maini on 7 January 2020
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 15.56
19 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
10 Jun 2019 CH01 Director's details changed for Dr Roshan Maini on 31 May 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 15.23308
17 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 Apr 2017 AP01 Appointment of Mr John Mckenna as a director on 1 April 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 14.81052
25 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 14.81052
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 14.81052