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APOLLO ENDOSURGERY UK LTD

Company number 09000573

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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)
30 Sep 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
15 Jul 2016 AUD Auditor's resignation
09 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
26 Nov 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
30 Sep 2015 TM01 Termination of appointment of Andrea Iacoangeli as a director on 25 September 2015
30 Sep 2015 TM01 Termination of appointment of Andrea Iacoangeli as a director on 25 September 2015
14 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
22 Apr 2015 AP03 Appointment of Stefanie Lea Cavanaugh as a secretary on 1 April 2015
22 Apr 2015 AP01 Appointment of Stefanie Lea Cavanaugh as a director on 1 April 2015
22 Apr 2015 TM01 Termination of appointment of Jeffrey Komatz as a director on 1 April 2015
22 Apr 2015 TM02 Termination of appointment of Jeffrey Komatz as a secretary on 1 April 2015
16 Jan 2015 AP01 Appointment of Brian Szymczak as a director on 2 December 2014
16 Jan 2015 AP01 Appointment of Jeffrey Komatz as a director on 2 December 2014
16 Jan 2015 AP01 Appointment of Andrea Iacoangeli as a director on 4 December 2014
05 Jan 2015 AP01 Appointment of Andrea Iacoangeli as a director on 4 December 2014
23 Sep 2014 AP01 Appointment of Mrs Jane Wright as a director on 8 September 2014
17 Sep 2014 TM01 Termination of appointment of Jeffrey Komatz as a director on 8 September 2014
14 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share information 01/07/2014
14 Jul 2014 SH02 Sub-division of shares on 1 July 2014
16 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)