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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)
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 13.966
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 13.70464
24 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 13.0261
08 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
02 May 2014 AP01 Appointment of Donald John Smith as a director
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 13.96576
  • ANNOTATION A second filed SH01 was registered on 08/05/2014.
24 Apr 2014 CC04 Statement of company's objects
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 10.68760
23 Apr 2014 SH02 Sub-division of shares on 16 April 2014
23 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision into 1,000,000 ordinary shares of 0.00001 each 16/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2013 AP01 Appointment of Dr Roshan Maini as a director
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 June 2013
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/08/2013.
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 19 June 2012
31 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
12 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009