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ALBA ULTRASOUND LIMITED

Company number SC209740

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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)
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
03 May 2023 CH01 Director's details changed for Mr Jens Resen Steenstrup on 1 May 2023
03 May 2023 CH01 Director's details changed for Mr Victor James Murray on 1 May 2023
03 May 2023 PSC04 Change of details for Mr Victor James Murray as a person with significant control on 1 May 2023
03 May 2023 PSC04 Change of details for Mrs Linda Patricia Murray as a person with significant control on 1 May 2023
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
26 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 Nov 2018 MR01 Registration of charge SC2097400003, created on 1 November 2018
11 Jul 2018 SH06 Cancellation of shares. Statement of capital on 21 June 2018
  • GBP 161
11 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement approved 21/06/2018
11 Jul 2018 SH03 Purchase of own shares.
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 164.35
26 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Jun 2017 SH02 Sub-division of shares on 3 March 2017