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)
24 Oct 2017	TM01	Termination of appointment of Eric Sebellin as a director on 3 October 2017	View PDF Termination of appointment of Eric Sebellin as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
29 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	View PDF Confirmation statement made on 23 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 842,453	View PDF Statement of capital following an allotment of shares on 19 June 2017 GBP 842,453 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The effective date 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The effective date 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 93 pages (93 pages)
15 Feb 2017	TM01	Termination of appointment of Giles Kerr as a director on 7 February 2017	View PDF Termination of appointment of Giles Kerr as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
15 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 108 pages (108 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 793,412.00	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 793,412.00 - link opens in a new window - 22 pages (22 pages)
13 Apr 2016	MR01	Registration of charge 066411340001, created on 31 March 2016	View PDF Registration of charge 066411340001, created on 31 March 2016 - link opens in a new window - 114 pages (114 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 778,796	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 778,796 - link opens in a new window - 22 pages (22 pages)
14 Dec 2015	AP01	Appointment of Mr Francesco Granata as a director on 1 November 2015	View PDF Appointment of Mr Francesco Granata as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 741,839	View PDF Statement of capital following an allotment of shares on 14 September 2015 GBP 741,839 - link opens in a new window - 23 pages (23 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
24 Sep 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 704,885	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 704,885 - link opens in a new window - 34 pages (34 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 704,885.00	View PDF Statement of capital following an allotment of shares on 3 April 2015 GBP 704,885.00 - link opens in a new window - 22 pages (22 pages)
28 Aug 2015	CH01	Director's details changed for John Eric Milad on 24 August 2015	View PDF Director's details changed for John Eric Milad on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Mr Giles Kerr as a director on 3 July 2015	View PDF Appointment of Mr Giles Kerr as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AP01	Appointment of Mr Eric Sebellin as a director on 17 October 2014	View PDF Appointment of Mr Eric Sebellin as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	TM01	Termination of appointment of Meinhard Folkert Schmidt as a director on 28 February 2015	View PDF Termination of appointment of Meinhard Folkert Schmidt as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 419,215	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 419,215 - link opens in a new window - 9 pages (9 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 685,194.00	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 685,194.00 - link opens in a new window - 17 pages (17 pages)

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