Companies House does not verify the accuracy of the information filed

EDINBURGH MOLECULAR IMAGING LIMITED

Company number SC467269

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Jun 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 21 pages (21 pages)
07 May 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 - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AP01	Appointment of Dr Lori Krim Gough as a director on 1 October 2023	View PDF Appointment of Dr Lori Krim Gough as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 21 pages (21 pages)
26 Apr 2023	AP01	Appointment of Dr Robert Ian James as a director on 25 April 2023	View PDF Appointment of Dr Robert Ian James as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 141.10608	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 141.10608 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	TM01	Termination of appointment of Gordon Roy Davis as a director on 1 February 2023	View PDF Termination of appointment of Gordon Roy Davis as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	TM01	Termination of appointment of Bernhard Michael Sixt as a director on 16 December 2022	View PDF Termination of appointment of Bernhard Michael Sixt as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 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 - 1 page (1 page)
01 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2022 GBP 139.66481	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2022 GBP 139.66481 - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2021 GBP 139.66481	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2021 GBP 139.66481 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 24 pages (24 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 139.66481 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/11/2022	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 139.66481 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/11/2022 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM02	Termination of appointment of Barry Kenneth Knight as a secretary on 31 January 2022	View PDF Termination of appointment of Barry Kenneth Knight as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 137.4489 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/10/2022	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 137.4489 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/10/2022 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 24 pages (24 pages)
29 Oct 2021	TM01	Termination of appointment of Daniel John Marshall as a director on 28 October 2021	View PDF Termination of appointment of Daniel John Marshall as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CH01	Director's details changed for Mr Gordon Roy Davis on 9 August 2020	View PDF Director's details changed for Mr Gordon Roy Davis on 9 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Dr Daniel John Marshall as a director on 25 February 2021	View PDF Appointment of Dr Daniel John Marshall as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Andrew Sinclair Dunlop as a director on 25 February 2021	View PDF Termination of appointment of Andrew Sinclair Dunlop as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

EDINBURGH MOLECULAR IMAGING LIMITED

Filter by category