ARONNAX ULTRASOUND LIMITED filing history - Find and update company information - GOV.UK

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ARONNAX ULTRASOUND LIMITED

Company number 14255438

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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)
12 Dec 2023	TM01	Termination of appointment of Luke Watson as a director on 12 December 2023	View PDF Termination of appointment of Luke Watson as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 0.9	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 0.9 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP01	Appointment of Mr Adam Levy as a director on 12 January 2023	View PDF Appointment of Mr Adam Levy as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Michael Edwin Starke Lodge as a director on 12 January 2023	View PDF Appointment of Mr Michael Edwin Starke Lodge as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC04	Change of details for Professor Steven Freear as a person with significant control on 12 January 2023	View PDF Change of details for Professor Steven Freear as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC02	Notification of University of Leeds as a person with significant control on 25 July 2022	View PDF Notification of University of Leeds as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-25 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-25 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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