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PENINSULA MEDICAL TECHNOLOGIES LTD

Company number 11368872

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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 Sep 2024	PSC04	Change of details for Dr Sebastian Matthew Brown as a person with significant control on 10 October 2023	View PDF Change of details for Dr Sebastian Matthew Brown as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2023	AD01	Registered office address changed from The Croft Bridgetown Hill Totnes TQ9 5BN United Kingdom to C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA on 3 November 2023	View PDF Registered office address changed from The Croft Bridgetown Hill Totnes TQ9 5BN United Kingdom to C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA on 3 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	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 - 3 pages (3 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 17.9	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 17.9 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr Adrian Wynne as a director on 5 June 2023	View PDF Appointment of Mr Adrian Wynne as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 23 April 2023 GBP 15.5	View PDF Statement of capital following an allotment of shares on 23 April 2023 GBP 15.5 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 14.7	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 14.7 - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	PSC04	Change of details for Dr Sebastian Matthew Brown as a person with significant control on 5 February 2021	View PDF Change of details for Dr Sebastian Matthew Brown as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC04	Change of details for Dr Sebastian Matthew Brown as a person with significant control on 18 May 2021	View PDF Change of details for Dr Sebastian Matthew Brown as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Simon Cooke on 5 February 2021	View PDF Director's details changed for Mr Simon Cooke on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2021	AP01	Appointment of Mr Simon Cooke as a director on 5 February 2021	View PDF Appointment of Mr Simon Cooke as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 14.2	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 14.2 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-17 GBP 10 - link opens in a new window - 10 pages (10 pages)

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PENINSULA MEDICAL TECHNOLOGIES LTD

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