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MEDACTA UK LIMITED

Company number 05098235

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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)
10 May 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jun 2023	TM02	Termination of appointment of Craig Sharpe as a secretary on 1 June 2023	View PDF Termination of appointment of Craig Sharpe as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP03	Appointment of Mr Daniel Mark Stones as a secretary on 1 June 2023	View PDF Appointment of Mr Daniel Mark Stones as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Jonathan Andrew Gray as a director on 1 June 2023	View PDF Appointment of Mr Jonathan Andrew Gray as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Apr 2022	TM02	Termination of appointment of Janice Caroline Barker as a secretary on 29 April 2022	View PDF Termination of appointment of Janice Caroline Barker as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP03	Appointment of Mr Craig Sharpe as a secretary on 29 April 2022	View PDF Appointment of Mr Craig Sharpe as a secretary on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM01	Termination of appointment of Francesco Siccardi as a director on 13 September 2021	View PDF Termination of appointment of Francesco Siccardi as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Corrado Farsetta as a director on 13 September 2021	View PDF Appointment of Mr Corrado Farsetta as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
25 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	PSC07	Cessation of Alberto Siccardi as a person with significant control on 4 April 2019	View PDF Cessation of Alberto Siccardi as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	PSC07	Cessation of Maria Luisa Siccardi as a person with significant control on 4 April 2019	View PDF Cessation of Maria Luisa Siccardi as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	PSC02	Notification of Medacta Holding Sa as a person with significant control on 4 April 2019	View PDF Notification of Medacta Holding Sa as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC07	Cessation of Francesco Siccardi as a person with significant control on 4 April 2019	View PDF Cessation of Francesco Siccardi as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	PSC07	Cessation of Alessandro Siccardi as a person with significant control on 4 April 2019	View PDF Cessation of Alessandro Siccardi as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	PSC01	Notification of Alberto Siccardi as a person with significant control on 22 February 2019	View PDF Notification of Alberto Siccardi as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	PSC07	Cessation of Alberto Siccardi as a person with significant control on 8 February 2019	View PDF Cessation of Alberto Siccardi as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)

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MEDACTA UK LIMITED

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