PENINSULA MEDICAL TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 11368872 |
| Category | Private Limited Company |
| Incorporated | 17 May 2018 |
| Age | 5 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PENINSULA MEDICAL TECHNOLOGIES LTD is an active private limited company with number 11368872. It was incorporated 5 years, 11 months, 25 days ago, on 17 May 2018. The company address is C/O Francis Clark Llp Lowin House C/O Francis Clark Llp Lowin House, Truro, TR1 2NA, Cornwall, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-03
New address: C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA
Old address: The Croft Bridgetown Hill Totnes TQ9 5BN United Kingdom
Documents
Resolution
Date: 25 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Oct 2023
Action Date: 10 Oct 2023
Category: Capital
Type: SH01
Capital : 17.9 GBP
Date: 2023-10-10
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Wynne
Appointment date: 2023-06-05
Documents
Confirmation statement with updates
Date: 18 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Capital allotment shares
Date: 12 May 2023
Action Date: 23 Apr 2023
Category: Capital
Type: SH01
Capital : 15.5 GBP
Date: 2023-04-23
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital allotment shares
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Capital
Type: SH01
Capital : 14.7 GBP
Date: 2022-07-21
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Change to a person with significant control
Date: 12 May 2022
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Sebastian Matthew Brown
Change date: 2021-02-05
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Change to a person with significant control
Date: 18 May 2021
Action Date: 18 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Sebastian Matthew Brown
Change date: 2021-05-18
Documents
Change person director company with change date
Date: 29 Mar 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Cooke
Change date: 2021-02-05
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Cooke
Appointment date: 2021-02-05
Documents
Capital allotment shares
Date: 24 Feb 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH01
Capital : 14.2 GBP
Date: 2021-02-05
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Accounts with accounts type dormant
Date: 12 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
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