- Company Overview for MATHYS ORTHOPAEDICS LIMITED (05089968)
- Filing history for MATHYS ORTHOPAEDICS LIMITED (05089968)
- People for MATHYS ORTHOPAEDICS LIMITED (05089968)
- Charges for MATHYS ORTHOPAEDICS LIMITED (05089968)
- More for MATHYS ORTHOPAEDICS LIMITED (05089968)
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) |
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20 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
22 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
23 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
30 Jan 2023 | TM02 | Termination of appointment of Richard Evans as a secretary on 31 May 2022 | |
19 Dec 2022 | PSC05 | Change of details for Colfax Corporation as a person with significant control on 4 April 2022 | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
29 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
16 Feb 2022 | PSC02 | Notification of Colfax Corporation as a person with significant control on 10 December 2021 | |
16 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement on 16 February 2022 | |
23 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
13 Oct 2021 | AP01 | Appointment of Daniel Alexis Pryor as a director on 28 July 2021 | |
17 Sep 2021 | AP01 | Appointment of Mr Andrew Grant Fox Smith as a director on 28 July 2021 | |
02 Sep 2021 | MA | Memorandum and Articles of Association | |
28 Aug 2021 | TM01 | Termination of appointment of Paolo Grosso as a director on 28 July 2021 | |
28 Aug 2021 | TM01 | Termination of appointment of Michael Benjamin Reinmann as a director on 28 July 2021 | |
28 Aug 2021 | TM01 | Termination of appointment of Urs Heinz Fluck as a director on 28 July 2021 | |
22 Mar 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
09 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Jul 2020 | AP01 | Appointment of Mr Paolo Grosso as a director on 8 July 2020 | |
27 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with updates | |
20 Jan 2020 | RESOLUTIONS |
Resolutions
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10 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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19 Dec 2019 | AP03 | Appointment of Mr Richard Evans as a secretary on 12 December 2019 | |
18 Dec 2019 | TM02 | Termination of appointment of Elizabeth Ann Copping as a secretary on 12 December 2019 | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 |