Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Apr 2026 |
AA |
Accounts for a dormant company made up to 30 September 2025
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02 Mar 2026 |
CS01 |
Confirmation statement made on 1 March 2026 with no updates
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30 Apr 2025 |
PSC05 |
Change of details for Rua Life Sciences Plc as a person with significant control on 30 April 2025
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30 Apr 2025 |
AD01 |
Registered office address changed from C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland to 2 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN on 30 April 2025
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04 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with no updates
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18 Feb 2025 |
TM01 |
Termination of appointment of John Mckenna as a director on 4 October 2024
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11 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Nov 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 September 2025
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Caroline Stretton as a director on 26 January 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Nov 2023 |
AP03 |
Appointment of Mr Lachlan Arthur Smith as a secretary on 1 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Kathryn Mary Full as a secretary on 1 November 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Iain Crawford Anthony as a director on 30 August 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of Mr Lachlan Arthur Smith as a director on 31 March 2022
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03 Mar 2023 |
AP01 |
Appointment of Iain Crawford Anthony as a director on 31 March 2022
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Sep 2021 |
AP01 |
Appointment of Dr Caroline Stretton as a director on 31 August 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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24 Aug 2020 |
PSC05 |
Change of details for Aortech International Plc as a person with significant control on 16 June 2020
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16 Jun 2020 |
CERTNM |
Company name changed AORTECH123 LIMITED\certificate issued on 16/06/20
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CONNOT ‐
Change of name notice
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-06-11
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