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ILLUMINATE MEDICAL LTD

Company number 10244038

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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)
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
06 Apr 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jul 2017 PSC01 Notification of Lee-Jay Bannister as a person with significant control on 6 March 2017
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Mar 2017 AP01 Appointment of Dr Lee-Jay Bannister as a director on 6 March 2017
23 Jan 2017 TM02 Termination of appointment of Erika Kristina Svensson as a secretary on 6 January 2017
23 Jan 2017 TM01 Termination of appointment of Erika Kristina Svensson as a director on 6 January 2017
23 Jan 2017 TM01 Termination of appointment of Lee-Jay Bannister as a director on 6 January 2017
23 Jan 2017 AP01 Appointment of Mr Simon Christopher Williams as a director on 1 January 2017
05 Jan 2017 AP01 Appointment of Dr Lee-Jay Bannister as a director on 1 January 2017
21 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted