PNEUMOWAVE LIMITED

Company number SC589011

Date	Type	Description	View / Download
29 Feb 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	(1 page)
27 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	(9 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	(8 pages)
14 Nov 2023	AP01	Appointment of Miss Nicola Ann Broughton as a director on 1 November 2023	(2 pages)
04 Oct 2023	AP01	Appointment of Thomas Young as a director on 27 September 2023	(2 pages)
11 Sep 2023	AP01	Appointment of Richie Bavasso as a director on 1 September 2023	(2 pages)
23 Aug 2023	MR04	Satisfaction of charge SC5890110001 in full	(1 page)
16 Aug 2023	MR01	Registration of charge SC5890110002, created on 2 August 2023	(6 pages)
01 May 2023	TM01	Termination of appointment of Jonathan Guthrie as a director on 30 April 2023	(1 page)
16 Jan 2023	PSC02	Notification of Scottish Investments Limited as a person with significant control on 23 December 2022	(2 pages)
13 Jan 2023	PSC07	Cessation of Bruce Colin Henderson as a person with significant control on 23 December 2022	(1 page)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 607.87	(4 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	(56 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of any conflicts of interest of any director of the company in the proposed transactions as more particularly described in the proposed investment agreement with scottish investment LIMITED, the company and others 23/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	(9 pages) Download iXBRL
08 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2022	MR01	Registration of charge SC5890110001, created on 5 April 2022	(6 pages)
12 Jan 2022	AA	Micro company accounts made up to 30 April 2021	(4 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	(7 pages)
08 Oct 2021	CERTNM	Company name changed altair medical LTD\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	(3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-15	(1 page)
09 Jun 2021	RP04PSC04	Second filing to change the details of Bruce Colin Henderson as a person with significant control	(8 pages)
28 Apr 2021	RP04PSC04	Second filing to change the details of Dr Bruce Colin Henderson as a person with significant control	(8 pages)
27 Apr 2021	PSC04	Change of details for Dr Bruce Colin Henderson as a person with significant control on 1 April 2021 ANNOTATION Second Filing The information on the form PSC04 has been replaced by a second filing on 09/06/2021	(2 pages)