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AIRGLOVE MEDICAL LIMITED

Company number SC749960

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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)
29 Oct 2024	TM01	Termination of appointment of Kenneth Wilson as a director on 7 October 2024	View PDF Termination of appointment of Kenneth Wilson as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC04	Change of details for Mr Giovanni Benedetti as a person with significant control on 11 June 2024	View PDF Change of details for Mr Giovanni Benedetti as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Mr Kenneth Wilson on 11 June 2024	View PDF Director's details changed for Mr Kenneth Wilson on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Mr Giovanni Benedetti on 11 June 2024	View PDF Director's details changed for Mr Giovanni Benedetti on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Jason Ram as a director on 13 September 2024	View PDF Appointment of Jason Ram as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Antony Neil Davies as a director on 13 September 2024	View PDF Appointment of Antony Neil Davies as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC04	Change of details for Mr Giovanni Benedetti as a person with significant control on 13 September 2024	View PDF Change of details for Mr Giovanni Benedetti as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 1.4	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 1.4 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AD01	Registered office address changed from 10 Candymill Lane Hamilton ML3 0FD Scotland to 2.2 1 Redwood Crescent East Kilbride Glasgow G74 5PA on 11 June 2024	View PDF Registered office address changed from 10 Candymill Lane Hamilton ML3 0FD Scotland to 2.2 1 Redwood Crescent East Kilbride Glasgow G74 5PA on 11 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 1.150000	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 1.150000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 1.15	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 1.15 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 1.15 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/04/2024	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 1.15 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/04/2024 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AP01	Appointment of Edwin William Lindsay as a director on 21 March 2024	View PDF Appointment of Edwin William Lindsay as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH02	Sub-division of shares on 11 March 2024	View PDF Sub-division of shares on 11 March 2024 - link opens in a new window - 7 pages (7 pages)
09 Nov 2023	AP01	Appointment of Mrs Sheena Buchanan Jack as a director on 7 November 2023	View PDF Appointment of Mrs Sheena Buchanan Jack as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AP01	Appointment of Mr Robert Mackay Crawford as a director on 9 January 2023	View PDF Appointment of Mr Robert Mackay Crawford as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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AIRGLOVE MEDICAL LIMITED

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