QUANTA DIALYSIS TECHNOLOGIES LIMITED filing history - Find and update company information

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QUANTA DIALYSIS TECHNOLOGIES LIMITED

Company number 06641134

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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)
22 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 42,184,911.3257	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 42,184,911.3257 - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 42,184,911.3257 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024.	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 42,184,911.3257 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024. - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 20 pages (20 pages)
08 Dec 2023	TM01	Termination of appointment of Peter Sandys as a director on 30 November 2023	View PDF Termination of appointment of Peter Sandys as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Daniel O'mahoney as a director on 30 November 2023	View PDF Appointment of Mr Daniel O'mahoney as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
29 Aug 2023	TM01	Termination of appointment of Lee Hathaway as a director on 21 August 2023	View PDF Termination of appointment of Lee Hathaway as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Mr Lloyd Mandell as a director on 21 August 2023	View PDF Appointment of Mr Lloyd Mandell as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	MR01	Registration of charge 066411340003, created on 25 July 2023	View PDF Registration of charge 066411340003, created on 25 July 2023 - link opens in a new window - 15 pages (15 pages)
06 Jul 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 June 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 May 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
17 May 2023	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
01 May 2023	RP04AP01	Second filing for the appointment of Mr Lee Hathaway as a director	View PDF Second filing for the appointment of Mr Lee Hathaway as a director - link opens in a new window - 3 pages (3 pages)
01 May 2023	CH01	Director's details changed for Mr Peter Sandys on 1 April 2023	View PDF Director's details changed for Mr Peter Sandys on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Johan Lourens De Ruiter on 1 April 2023	View PDF Director's details changed for Johan Lourens De Ruiter on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Dr Rainer Herbert Strohmenger on 1 April 2023	View PDF Director's details changed for Dr Rainer Herbert Strohmenger on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: buyback agreemtent/buy back of shares and cancellation of shares 17/03/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: buyback agreemtent/buy back of shares and cancellation of shares 17/03/2023 - link opens in a new window - 34 pages (34 pages)
12 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH06	Cancellation of shares. Statement of capital on 22 March 2023 GBP 42,184,337.06	View PDF Cancellation of shares. Statement of capital on 22 March 2023 GBP 42,184,337.06 - link opens in a new window - 12 pages (12 pages)
09 Mar 2023	TM01	Termination of appointment of Meghan Fitzgerald as a director on 3 March 2023	View PDF Termination of appointment of Meghan Fitzgerald as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 42,184,657.4618	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 42,184,657.4618 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 18 pages (18 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
02 Nov 2022	AP01	Appointment of Mr Alejandro Galindo as a director on 1 November 2022	View PDF Appointment of Mr Alejandro Galindo as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)

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