PULMONIR LIMITED filing history - Find and update company information - GOV.UK

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PULMONIR LIMITED

Company number 09982535

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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)
16 Aug 2017	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 - 5 pages (5 pages)
11 May 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	View PDF Director's details changed for Ip2Ipo Services Limited on 21 April 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	View PDF Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
20 Apr 2016	AD01	Registered office address changed from Suite 1, Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales to C/O Research, Engagement & Innovation Services Room 246, 2nd Floor Talbot Building Swansea University Singleton Park Swansea SA2 8PP on 20 April 2016	View PDF Registered office address changed from Suite 1, Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales to C/O Research, Engagement & Innovation Services Room 246, 2nd Floor Talbot Building Swansea University Singleton Park Swansea SA2 8PP on 20 April 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AP01	Appointment of Dr Mark Arthur Edward Bowman as a director on 15 March 2016	View PDF Appointment of Dr Mark Arthur Edward Bowman as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AP01	Appointment of Dr Paul David Lewis as a director on 15 March 2016	View PDF Appointment of Dr Paul David Lewis as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	TM01	Termination of appointment of Gerry Ronan as a director on 15 March 2016	View PDF Termination of appointment of Gerry Ronan as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP02	Appointment of Ip2Ipo Services Limited as a director on 15 March 2016	View PDF Appointment of Ip2Ipo Services Limited as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
03 Feb 2016	AD03	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	View PDF Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF - link opens in a new window - 1 page (1 page)
03 Feb 2016	AD02	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	View PDF Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF - link opens in a new window - 1 page (1 page)
02 Feb 2016	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom to Suite 1, Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 2 February 2016	View PDF Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom to Suite 1, Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 2 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-02 GBP 84.28	View PDF Incorporation Statement of capital on 2016-02-02 GBP 84.28 - link opens in a new window - 44 pages (44 pages)

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