| Date | Description |
|---|
| 2024-03-14 |
update website_status OK => FlippedRobots |
| 2023-12-07 |
update statutory_documents 27/09/23 STATEMENT OF CAPITAL GBP 22.00633 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-09-23 |
update person_description Allan Bezanson => Allan Bezanson |
| 2023-09-23 |
update website_status FlippedRobots => OK |
| 2023-09-14 |
update website_status OK => FlippedRobots |
| 2023-08-12 |
update website_status FlippedRobots => OK |
| 2023-08-08 |
update statutory_documents 07/07/23 STATEMENT OF CAPITAL GBP 21.37899 |
| 2023-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDTECHAI INC |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. HECTOR ZENIL / 24/09/2022 |
| 2023-07-20 |
update statutory_documents 19/07/23 STATEMENT OF CAPITAL GBP 21.98633 |
| 2023-06-15 |
update website_status Disallowed => FlippedRobots |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-15 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 21.09561 |
| 2023-04-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-10 |
update website_status FlippedRobots => Disallowed |
| 2023-03-31 |
update statutory_documents 02/11/22 STATEMENT OF CAPITAL GBP 19.60266 |
| 2023-03-31 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 19.59166 |
| 2023-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-18 |
update website_status Disallowed => FlippedRobots |
| 2023-02-16 |
update statutory_documents 02/02/23 STATEMENT OF CAPITAL GBP 20.1909 |
| 2023-01-15 |
update website_status FlippedRobots => Disallowed |
| 2022-12-22 |
update website_status OK => FlippedRobots |
| 2022-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-07 |
update statutory_documents ADOPT ARTICLES 13/10/2022 |
| 2022-12-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JESPER NILS TEGNER |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGEN RIEDEL |
| 2022-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-07 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 18.11448 |
| 2022-06-07 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 18.22548 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents 07/03/22 STATEMENT OF CAPITAL GBP 17.89246 |
| 2022-02-03 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 17.44842 |
| 2021-12-09 |
update statutory_documents 23/11/21 STATEMENT OF CAPITAL GBP 17.00438 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED PAMELA IRENE WINSOR |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES BEZANSON |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JURGEN HERMANN RICHARD RIEDEL |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 9 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-05-28 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 16.50438 |
| 2021-05-28 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 14.50438 |
| 2021-05-28 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 14.62938 |
| 2021-05-28 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 12.00438 |
| 2021-05-27 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-05-04 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 11.87938 |
| 2021-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-24 |
update statutory_documents ADOPT ARTICLES 03/04/2020 |
| 2020-06-24 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 11.1068 |
| 2020-06-24 |
update statutory_documents 28/04/20 STATEMENT OF CAPITAL GBP 11.25438 |
| 2020-06-24 |
update statutory_documents SUB-DIVISION
03/04/20 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-25 => 2021-06-30 |
| 2020-03-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-26 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 10.546 |
| 2019-10-02 |
update statutory_documents 07/09/19 STATEMENT OF CAPITAL GBP 10.268 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-07 |
delete address FLAT 12 19 WESTCOTE ROAD READING ENGLAND RG30 2GT |
| 2019-08-07 |
insert address DAVIDSON HOUSE THE FORBURY READING ENGLAND RG1 3EU |
| 2019-08-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HECTOR ZENIL / 01/08/2019 |
| 2019-07-08 |
delete address DAVIDSON HOUSE, FORBURY SQUARE KING'S RD READING BERKSHIRE UNITED KINGDOM RG1 3EU |
| 2019-07-08 |
insert address FLAT 12 19 WESTCOTE ROAD READING ENGLAND RG30 2GT |
| 2019-07-08 |
update registered_address |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
FLAT 12 19 WESTCOTE ROAD
READING
RG30 2GT
ENGLAND |
| 2019-06-13 |
update statutory_documents 03/06/19 STATEMENT OF CAPITAL GBP 10.268 |
| 2019-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2019 FROM
DAVIDSON HOUSE, FORBURY SQUARE KING'S RD
READING
BERKSHIRE
RG1 3EU
UNITED KINGDOM |
| 2019-04-10 |
update statutory_documents ADOPT ARTICLES 28/03/2019 |
| 2019-04-01 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 10 |
| 2018-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |