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STRAUB MEDICAL (UNITED KINGDOM) LTD

Company number 11291368

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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)
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	SH19	Statement of capital on 7 June 2021 GBP 1.00	View PDF Statement of capital on 7 June 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CAP-SS	Solvency Statement dated 24/05/21	View PDF Solvency Statement dated 24/05/21 - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 509,612	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 509,612 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	PSC05	Change of details for Becton, Dickinson and Company as a person with significant control on 20 April 2020	View PDF Change of details for Becton, Dickinson and Company as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC07	Cessation of Straub Medical Ag as a person with significant control on 20 April 2020	View PDF Cessation of Straub Medical Ag as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	PSC02	Notification of Becton, Dickinson and Company as a person with significant control on 20 April 2020	View PDF Notification of Becton, Dickinson and Company as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Mr Michael John Fairbourn as a director on 20 April 2020	View PDF Appointment of Mr Michael John Fairbourn as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of Kenneth Philip Brown as a director on 20 April 2020	View PDF Termination of appointment of Kenneth Philip Brown as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Mr Nathan John Royds-Jones as a director on 20 April 2020	View PDF Appointment of Mr Nathan John Royds-Jones as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Mr Edward Daniel Hopkin as a director on 20 April 2020	View PDF Appointment of Mr Edward Daniel Hopkin as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AAMD	Amended total exemption full accounts made up to 30 April 2019	View PDF Amended total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
07 Feb 2020	CH01	Director's details changed for Mr Kenneth Philipp Brown on 4 July 2019	View PDF Director's details changed for Mr Kenneth Philipp Brown on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2020	TM01	Termination of appointment of Gido Karges as a director on 4 April 2019	View PDF Termination of appointment of Gido Karges as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AP01	Appointment of Mr Kenneth Philipp Brown as a director on 4 April 2019	View PDF Appointment of Mr Kenneth Philipp Brown as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)

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