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PINCH MEDICAL SYSTEMS LIMITED

Company number 08143548

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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)
04 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Professor Nicholas Peter Curzen as a director	View PDF Appointment of Professor Nicholas Peter Curzen as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Professor Nigel Richard Shadbolt as a director	View PDF Appointment of Professor Nigel Richard Shadbolt as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Dr Paul Richard Roberts as a director	View PDF Appointment of Dr Paul Richard Roberts as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Professor Bashir Mohammed Ali Al-Hashimi as a director	View PDF Appointment of Professor Bashir Mohammed Ali Al-Hashimi as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AP01	Appointment of Mr Alan Ernest Grant as a director	View PDF Appointment of Mr Alan Ernest Grant as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AP01	Appointment of Professor John Mark Morgan as a director	View PDF Appointment of Professor John Mark Morgan as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	SH02	Sub-division of shares on 20 November 2013	View PDF Sub-division of shares on 20 November 2013 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 20/11/2013	View PDF Resolutions RES13 ‐ Appoint directors 20/11/2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	View PDF Annual return made up to 16 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AD01	Registered office address changed from 54 54 Welbeck Street London W1G 9XS England on 3 September 2013	View PDF Registered office address changed from 54 54 Welbeck Street London W1G 9XS England on 3 September 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AD01	Registered office address changed from C/O New Laws Legal 21 Arlington Street London SW1A 1RN United Kingdom on 29 July 2013	View PDF Registered office address changed from C/O New Laws Legal 21 Arlington Street London SW1A 1RN United Kingdom on 29 July 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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