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MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED

Company number 07391186

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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)
14 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 6 November 2022 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 72.5
20 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 04/07/2022
20 Jul 2022 MA Memorandum and Articles of Association
20 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 SH08 Change of share class name or designation
03 Feb 2022 AP01 Appointment of Mr William Angus Armstrong Evans as a director on 1 February 2022
03 Feb 2022 AP01 Appointment of Mr Adrian Parkin as a director on 1 February 2022
03 Feb 2022 AP01 Appointment of Mr Andrew David Smith as a director on 1 February 2022
03 Feb 2022 AP01 Appointment of Mr Lee Christopher Manfred as a director on 1 February 2022
16 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
21 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
11 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with updates
20 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019