Companies House does not verify the accuracy of the information filed

Advanced company search

THE CARDIAC SCREENING COMPANY LIMITED

Company number 13921645

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 2.50	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 2.50 - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Dr John Arthur De Verteuil as a director on 23 November 2023	View PDF Appointment of Dr John Arthur De Verteuil as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	SH02	Sub-division of shares on 20 July 2023	View PDF Sub-division of shares on 20 July 2023 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	AD01	Registered office address changed from 14 Rudgard Way Liphook GU30 7GW United Kingdom to 10 London Road Liphook GU30 7AN on 1 June 2022	View PDF Registered office address changed from 14 Rudgard Way Liphook GU30 7GW United Kingdom to 10 London Road Liphook GU30 7AN on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mrs Alexandra Lucy Maclean as a director on 8 April 2022	View PDF Appointment of Mrs Alexandra Lucy Maclean as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?