- Company Overview for OPENAIR MEDICAL DEVICES LIMITED (12455574)
- Filing history for OPENAIR MEDICAL DEVICES LIMITED (12455574)
- People for OPENAIR MEDICAL DEVICES LIMITED (12455574)
- More for OPENAIR MEDICAL DEVICES LIMITED (12455574)
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) |
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17 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
08 Mar 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
30 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
07 Mar 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
31 Aug 2022 | CH01 | Director's details changed for Mr Donald Lewis Butler on 31 August 2022 | |
31 Aug 2022 | AD01 | Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 31 August 2022 | |
19 Apr 2022 | AA | Unaudited abridged accounts made up to 31 August 2021 | |
09 Mar 2022 | CS01 | Confirmation statement made on 10 February 2022 with updates | |
20 Sep 2021 | AP01 | Appointment of Mr Timothy Lewis Butler as a director on 7 September 2021 | |
20 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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15 Sep 2021 | PSC04 | Change of details for Mr Timothy Lewis Butler as a person with significant control on 15 September 2021 | |
17 May 2021 | CS01 | Confirmation statement made on 10 February 2021 with updates | |
27 Nov 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
27 Nov 2020 | AA01 | Previous accounting period shortened from 28 February 2021 to 31 August 2020 | |
20 Aug 2020 | SH02 | Sub-division of shares on 13 July 2020 | |
03 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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03 Aug 2020 | RESOLUTIONS |
Resolutions
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03 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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03 Aug 2020 | MA | Memorandum and Articles of Association | |
03 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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03 Aug 2020 | RESOLUTIONS |
Resolutions
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03 Aug 2020 | SH08 | Change of share class name or designation | |
15 Jul 2020 | PSC04 | Change of details for Mr Timothy Lewis Butler as a person with significant control on 13 July 2020 | |
15 Jul 2020 | PSC01 | Notification of Donald Lewis Butler as a person with significant control on 13 July 2020 | |
02 Jul 2020 | TM01 | Termination of appointment of Timothy Lewis Butler as a director on 2 July 2020 |