VENTUS MEDICAL LIMITED filing history - Find and update company information

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VENTUS MEDICAL LIMITED

Company number 09364884

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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)
26 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: buyback agreement 16/04/2024 This document is being processed and will be available in 10 days.
25 Apr 2024	SH06	Cancellation of shares. Statement of capital on 16 April 2024 GBP 1,650.87	View PDF Cancellation of shares. Statement of capital on 16 April 2024 GBP 1,650.87 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 1,678.5727	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 1,678.5727 - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH06	Cancellation of shares. Statement of capital on 23 January 2024 GBP 1,676	View PDF Cancellation of shares. Statement of capital on 23 January 2024 GBP 1,676 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 1,678.5727	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 1,678.5727 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
20 Sep 2023	MR04	Satisfaction of charge 093648840001 in full	View PDF Satisfaction of charge 093648840001 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR01	Registration of charge 093648840002, created on 11 September 2023	View PDF Registration of charge 093648840002, created on 11 September 2023 - link opens in a new window - 6 pages (6 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 1,603.9458	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 1,603.9458 - link opens in a new window - 5 pages (5 pages)
22 May 2023	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 - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr David Lawson as a director on 27 March 2023	View PDF Appointment of Mr David Lawson as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 1,529.319	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 1,529.319 - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	TM01	Termination of appointment of Julien Lacour-Gayet as a director on 1 January 2023	View PDF Termination of appointment of Julien Lacour-Gayet as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 1,526.319	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 1,526.319 - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
19 Aug 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 - 1 page (1 page)
16 Aug 2022	PSC05	Change of details for Advent Life Sciences Llp as a person with significant control on 12 August 2022	View PDF Change of details for Advent Life Sciences Llp as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 1,429.3041	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 1,429.3041 - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AP01	Appointment of Dr Rajesh Bhikhu Parekh as a director on 13 May 2022	View PDF Appointment of Dr Rajesh Bhikhu Parekh as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Laura Alexandra Lane as a director on 13 May 2022	View PDF Termination of appointment of Laura Alexandra Lane as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 22 December 2021	View PDF Second filing of Confirmation Statement dated 22 December 2021 - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 1,332.2892 ANNOTATION Clarification a duplicate form SH01 was also registered on 10/02/2022	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 1,332.2892 ANNOTATION Clarification a duplicate form SH01 was also registered on 10/02/2022 - link opens in a new window - 5 pages (5 pages)

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