STANMORE IMPLANTS WORLDWIDE LIMITED filing history - Find and update company information

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STANMORE IMPLANTS WORLDWIDE LIMITED

Company number 03161085

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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)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 1	View PDF Statement of capital on 27 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	MR04	Satisfaction of charge 031610850006 in full	View PDF Satisfaction of charge 031610850006 in full - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC07	Cessation of Siw Holdings Limited as a person with significant control on 29 April 2016	View PDF Cessation of Siw Holdings Limited as a person with significant control on 29 April 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2023 GBP 20,360,791.8	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2023 GBP 20,360,791.8 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 20,360,791.8 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2023.	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 20,360,791.8 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2023. - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
24 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
19 Mar 2020	AP01	Appointment of William Edward Berry Jr as a director on 4 March 2020	View PDF Appointment of William Edward Berry Jr as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Gavin David Mellor as a director on 4 March 2020	View PDF Appointment of Gavin David Mellor as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Robert Craig Cohen as a director on 4 March 2020	View PDF Termination of appointment of Robert Craig Cohen as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Peter Ewart Bradley as a director on 4 March 2020	View PDF Termination of appointment of Peter Ewart Bradley as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
04 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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