GUIDANT GLOBAL-EUROPE LTD

Company number 07130856

Date	Type	Description	View / Download
23 Apr 2024	PSC05	Change of details for Impellam Holdings Limited as a person with significant control on 23 April 2024	(2 pages)
23 Apr 2024	AD01	Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 April 2024	(1 page)
25 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 December 2022	(19 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/22	(136 pages)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/22	(3 pages)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/22	(1 page)
31 Mar 2023	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(2 pages)
24 Mar 2023	TM02	Termination of appointment of Rebecca Jane Watson as a secretary on 3 March 2023	(1 page)
03 Feb 2023	CH01	Director's details changed for Mr Timothy Briant on 3 June 2022	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
23 Jan 2023	AD02	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
05 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
05 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(128 pages)
11 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
14 Sep 2021	AA	Audit exemption subsidiary accounts made up to 1 January 2021	(19 pages)
14 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/21	(128 pages)
14 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/21	(3 pages)
14 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/21	(1 page)
12 Feb 2021	AP01	Appointment of Simon Robert Blockley as a director on 1 November 2020	(2 pages)
11 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
11 Feb 2021	TM01	Termination of appointment of David William Barfield as a director on 1 November 2020	(1 page)