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TIC CARDIO LIMITED

Company number 11811597

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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)
07 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AP03	Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023	View PDF Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM02	Termination of appointment of Mahendra Patel as a secretary on 27 June 2023	View PDF Termination of appointment of Mahendra Patel as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC05	Change of details for Tic Health Limited as a person with significant control on 1 July 2019	View PDF Change of details for Tic Health Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 1 July 2019	View PDF Second filing of Confirmation Statement dated 1 July 2019 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	PSC05	Change of details for Tic Health Limited as a person with significant control on 6 September 2019	View PDF Change of details for Tic Health Limited as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC05	Change of details for Tic Health Limited as a person with significant control on 1 July 2019	View PDF Change of details for Tic Health Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AD01	Registered office address changed from The Hive London Camrose Avenue Edgware HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on 6 September 2019	View PDF Registered office address changed from The Hive London Camrose Avenue Edgware HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on 6 September 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2021	View PDF Confirmation statement made on 1 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2021 - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	PSC02	Notification of Tic Health Limited as a person with significant control on 1 July 2019	View PDF Notification of Tic Health Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC07	Cessation of Anthony Andrew Kleanthous as a person with significant control on 1 July 2019	View PDF Cessation of Anthony Andrew Kleanthous as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of Mr Mahendra Patel as a secretary on 1 July 2019	View PDF Appointment of Mr Mahendra Patel as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA01	Current accounting period shortened from 28 February 2020 to 30 June 2019	View PDF Current accounting period shortened from 28 February 2020 to 30 June 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TIC CARDIO LIMITED

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