INGENION MEDICAL LIMITED filing history - Find and update company information

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INGENION MEDICAL LIMITED

Company number 08664089

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 11 pages (11 pages)
16 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 3,296.66	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 3,296.66 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 3,382.7811	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 3,382.7811 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 3,382.1359 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2024	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 3,382.1359 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2024 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 3,382.09875	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 3,382.09875 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP03	Appointment of Mr Zia Mursaleen as a secretary on 2 January 2024	View PDF Appointment of Mr Zia Mursaleen as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Alan Emanuel Coldsnow as a director on 27 February 2024	View PDF Appointment of Mr Alan Emanuel Coldsnow as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 3,378.3321	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 3,378.3321 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 3,378.3319	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 3,378.3319 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 3,296.65885	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 3,296.65885 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 3,211.11	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 3,211.11 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 3,004.2	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 3,004.2 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CH01	Director's details changed for Sergio Rothstein on 3 April 2023	View PDF Director's details changed for Sergio Rothstein on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Barry Clare on 3 April 2023	View PDF Director's details changed for Mr Barry Clare on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC04	Change of details for Dr Sergio Rothstein as a person with significant control on 3 April 2023	View PDF Change of details for Dr Sergio Rothstein as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC04	Change of details for Mr Barry Clare as a person with significant control on 3 April 2023	View PDF Change of details for Mr Barry Clare as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AD01	Registered office address changed from C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 May 2023	View PDF Registered office address changed from C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 9 pages (9 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 2,744.14	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 2,744.14 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	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 - 10 pages (10 pages)
24 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jun 2022	TM01	Termination of appointment of Alistair Taylor as a director on 12 December 2021	View PDF Termination of appointment of Alistair Taylor as a director on 12 December 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)

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