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K & I MEDICAL LIMITED

Company number 07069279

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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)
18 Oct 2016 AP01 Appointment of Dr John William Mccormick as a director on 17 August 2016
18 Oct 2016 TM01 Termination of appointment of Nicholas Ian Roberts as a director on 17 August 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 500
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 500
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 500
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
02 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2011
18 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 500
01 Jun 2012 AP01 Appointment of Dr Anna Caroline Kennaird as a director
31 May 2012 AP01 Appointment of Dr Paul Ronald Melling as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 02 July 2012
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 March 2011
02 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
17 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 300
17 Mar 2011 SH08 Change of share class name or designation
17 Mar 2011 SH10 Particulars of variation of rights attached to shares
17 Mar 2011 MEM/ARTS Memorandum and Articles of Association