IMPLANTCAST UK LIMITED

Company number 08018899

Date	Type	Description	View / Download
27 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
18 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
18 Apr 2019	PSC01	Notification of Adam Dring as a person with significant control on 9 January 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Adam Dring as a director on 9 January 2019	(2 pages)
17 Apr 2019	AD01	Registered office address changed from Aqueous 3 Aston Cross Business Park 50 Rocky Lane Birmingham B6 5RQ England to Euro Innovation Centre, Aston Cross Business Village Rocky Lane Birmingham B6 5RQ on 17 April 2019	(1 page)
11 Apr 2019	AD01	Registered office address changed from 3 Vicarage Croft Baschurch Shrewsbury SY4 2AT England to Aqueous 3 Aston Cross Business Park 50 Rocky Lane Birmingham B6 5RQ on 11 April 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
05 Apr 2018	PSC02	Notification of Implantcast Gmbh as a person with significant control on 9 May 2016	(2 pages)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
09 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(5 pages)
09 May 2016	AD01	Registered office address changed from C/O Sleigh and Story Thornmill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH United Kingdom to 3 Vicarage Croft Baschurch Shrewsbury SY4 2AT on 9 May 2016	(1 page)
29 Oct 2015	AP01	Appointment of Mr Adrian David Peck as a director on 29 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Jens Sass as a director on 22 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Martin Harries as a director on 2 October 2015	(1 page)
16 Oct 2015	AP02	Appointment of Implantcast Gmbh as a director on 16 October 2015	(2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
21 Sep 2015	AD01	Registered office address changed from PO Box PO Box 852 18 Thorpe Mill Court Rochdale Road Sowerby Bridge West Yorkshire HX1 9RL to C/O Sleigh and Story Thornmill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 21 September 2015	(1 page)
11 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(3 pages)
11 May 2015	AD01	Registered office address changed from C/O Sleigh & Story Thornhill Brigg Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH England to PO Box PO Box 852 18 Thorpe Mill Court Rochdale Road Sowerby Bridge West Yorkshire HX1 9RL on 11 May 2015	(1 page)
21 Apr 2015	AD01	Registered office address changed from Technology House 46B Bradford Road Brighouse West Yorkshire HD6 1RY to C/O Sleigh & Story Thornhill Brigg Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 21 April 2015	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)