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RUA BIOMATERIALS LIMITED

Company number SC111794

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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)
08 Feb 2024	TM01	Termination of appointment of Caroline Stretton as a director on 26 January 2024	View PDF Termination of appointment of Caroline Stretton as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
02 Nov 2023	AP03	Appointment of Mr Lachlan Arthur Smith as a secretary on 1 November 2023	View PDF Appointment of Mr Lachlan Arthur Smith as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM02	Termination of appointment of Kathryn Mary Full as a secretary on 1 November 2023	View PDF Termination of appointment of Kathryn Mary Full as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CH01	Director's details changed for Mr John Mckenna on 5 April 2023	View PDF Director's details changed for Mr John Mckenna on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Iain Crawford Anthony as a director on 30 August 2023	View PDF Termination of appointment of Iain Crawford Anthony as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AAMD	Amended accounts for a dormant company made up to 31 March 2022	View PDF Amended accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
07 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AP01	Appointment of Iain Crawford Anthony as a director on 31 March 2022	View PDF Appointment of Iain Crawford Anthony as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Lachlan Arthur Smith as a director on 31 March 2022	View PDF Appointment of Mr Lachlan Arthur Smith as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AP01	Appointment of Dr Caroline Stretton as a director on 31 August 2021	View PDF Appointment of Dr Caroline Stretton as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of David Muir Richmond as a director on 31 August 2021	View PDF Termination of appointment of David Muir Richmond as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
25 Nov 2020	AP01	Appointment of Mr David Muir Richmond as a director on 23 November 2020	View PDF Appointment of Mr David Muir Richmond as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	PSC05	Change of details for Aortech International Plc as a person with significant control on 16 June 2020	View PDF Change of details for Aortech International Plc as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CERTNM	Company name changed aortech biomaterials LIMITED\certificate issued on 09/04/20 CONNOT ‐ Change of name notice	View PDF Company name changed aortech biomaterials LIMITED\certificate issued on 09/04/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
18 Dec 2019	AP01	Appointment of Mr William Donald Brown as a director on 17 December 2019	View PDF Appointment of Mr William Donald Brown as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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RUA BIOMATERIALS LIMITED

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