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)
05 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 75 pages (75 pages)
02 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 11 pages (11 pages)
01 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 1 August 2019	View PDF Withdrawal of a person with significant control statement on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC07	Cessation of Imi Vision Limited as a person with significant control on 29 April 2019	View PDF Cessation of Imi Vision Limited as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	TM01	Termination of appointment of Marc David as a director on 26 July 2019	View PDF Termination of appointment of Marc David as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	TM01	Termination of appointment of Aris Constantindes as a director on 23 July 2019	View PDF Termination of appointment of Aris Constantindes as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 03/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 03/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 74 pages (74 pages)
18 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 83 pages (83 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 3,842,453	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 3,842,453 - link opens in a new window - 6 pages (6 pages)
04 Apr 2019	AP01	Appointment of Mr Christian Schuetz as a director on 3 April 2019	View PDF Appointment of Mr Christian Schuetz as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
27 Jul 2018	AP03	Appointment of Mr George Fitzgerald Maynard as a secretary on 1 July 2018	View PDF Appointment of Mr George Fitzgerald Maynard as a secretary on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	TM02	Termination of appointment of Willem Baralt as a secretary on 1 July 2018	View PDF Termination of appointment of Willem Baralt as a secretary on 1 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Dec 2017	MR01	Registration of charge 066411340002, created on 21 December 2017	View PDF Registration of charge 066411340002, created on 21 December 2017 - link opens in a new window - 16 pages (16 pages)
09 Nov 2017	PSC02	Notification of Imi Vision Limited as a person with significant control on 6 April 2016	View PDF Notification of Imi Vision Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan note subscription agreement 20/10/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Loan note subscription agreement 20/10/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 73 pages (73 pages)
24 Oct 2017	AP01	Appointment of Mr Marc David as a director on 3 October 2017	View PDF Appointment of Mr Marc David as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)

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