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AORTECH INTERNATIONAL LIMITED

Company number SC656174

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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)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	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)
03 Mar 2023	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)
02 Dec 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)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 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)
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)
04 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 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)
16 Jun 2020	CERTNM	Company name changed AORTECH123 LIMITED\certificate issued on 16/06/20 CONNOT ‐ Change of name notice	View PDF Company name changed AORTECH123 LIMITED\certificate issued on 16/06/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-11 - link opens in a new window - 1 page (1 page)
02 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-02 GBP 1	View PDF Incorporation Statement of capital on 2020-03-02 GBP 1 - link opens in a new window - 22 pages (22 pages)

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