- Company Overview for HEAD IMPACT TRAUMA LIMITED (SC564020)
- Filing history for HEAD IMPACT TRAUMA LIMITED (SC564020)
- People for HEAD IMPACT TRAUMA LIMITED (SC564020)
- More for HEAD IMPACT TRAUMA LIMITED (SC564020)
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) |
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05 Jul 2024 | AP01 | Appointment of Mr Stuart Robert Wallace as a director on 11 June 2024 | |
01 Jul 2024 | AP01 | Appointment of Mr Murray Alexander Bremner as a director on 11 June 2024 | |
28 Jun 2024 | AP01 | Appointment of Ms Olga Vivienne Shepetyuk Halo as a director on 11 June 2024 | |
28 Jun 2024 | AP03 | Appointment of Mr Malcolm Lionel Cowan as a secretary on 11 June 2024 | |
30 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with updates | |
07 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
30 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with updates | |
07 Feb 2023 | PSC04 | Change of details for Mr Andrew Fraser Wright as a person with significant control on 16 December 2022 | |
07 Feb 2023 | PSC04 | Change of details for Mr Murray Bremner as a person with significant control on 16 December 2022 | |
07 Feb 2023 | PSC04 | Change of details for Mr David Euan Murray Bowen as a person with significant control on 16 December 2022 | |
19 Dec 2022 | PSC01 | Notification of Murray Bremner as a person with significant control on 16 December 2022 | |
16 Dec 2022 | PSC01 | Notification of David Euan Murray Bowen as a person with significant control on 16 December 2022 | |
16 Dec 2022 | CH01 | Director's details changed for Mr David Euan Murray Bowen on 16 December 2022 | |
16 Dec 2022 | PSC04 | Change of details for Mr Andrew Fraser Wright as a person with significant control on 16 December 2022 | |
25 Nov 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
31 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with updates | |
31 Mar 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
05 Nov 2021 | SH02 | Sub-division of shares on 22 October 2021 | |
28 Oct 2021 | RESOLUTIONS |
Resolutions
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30 Jul 2021 | AA01 | Current accounting period extended from 30 April 2021 to 31 July 2021 | |
08 Jun 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
03 Nov 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
21 Jul 2020 | SH02 | Consolidation of shares on 9 June 2019 | |
07 Jul 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
07 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 9 June 2019
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