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CLEARSKY MEDICAL DIAGNOSTICS LTD

Company number 08631065

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 131.470	View PDF Statement of capital following an allotment of shares on 4 July 2017 GBP 131.470 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	SH02	Sub-division of shares on 4 July 2017	View PDF Sub-division of shares on 4 July 2017 - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2017	SH02	Consolidation of shares on 20 January 2017	View PDF Consolidation of shares on 20 January 2017 - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AP01	Appointment of Miss Bei Ni Su as a director on 1 December 2015	View PDF Appointment of Miss Bei Ni Su as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AD01	Registered office address changed from The Catalyst Baird Lane York North Yorkshire YO10 5GW to Daisy Building, 2nd Floor Castle Hill Hospital Castle Road Cottingham HU16 5JQ on 17 August 2016	View PDF Registered office address changed from The Catalyst Baird Lane York North Yorkshire YO10 5GW to Daisy Building, 2nd Floor Castle Hill Hospital Castle Road Cottingham HU16 5JQ on 17 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 119	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 119 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2016	TM02	Termination of appointment of Michael John Slade as a secretary on 21 March 2016	View PDF Termination of appointment of Michael John Slade as a secretary on 21 March 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2016	AP03	Appointment of Mr Harvey Justin Dettmar as a secretary on 11 March 2016	View PDF Appointment of Mr Harvey Justin Dettmar as a secretary on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 110	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 110 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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