(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 24th, May 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2023/01/31
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 22nd, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022/01/31
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 12th, November 2021
| resolution
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021/10/15
filed on: 5th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/10/14
filed on: 4th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 592.45 GBP is the capital in company's statement on 2021/10/15
filed on: 4th, November 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On 2021/10/01 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/03/10
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/03/09
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/01/31
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 16th, March 2021
| accounts
|
Free Download
(5 pages)
|
(SH01) 303.44 GBP is the capital in company's statement on 2021/01/15
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 279.31 GBP is the capital in company's statement on 2020/12/31
filed on: 10th, February 2021
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 22nd, May 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020/01/31
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 255.18 GBP is the capital in company's statement on 2019/12/31
filed on: 9th, March 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Cambridge Innovation Centre Unit 23, Cambridge Science Park, Milton Road Cambridge CB4 0FZ England on 2019/08/28 to Cambridge Innovation Centre Unit 320, Cambridge Science Park Milton Road Cambridge CB4 0WG
filed on: 28th, August 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 17th, May 2019
| accounts
|
Free Download
(5 pages)
|
(SH01) 227.56 GBP is the capital in company's statement on 2018/12/04
filed on: 21st, March 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/01/31
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 5th, June 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018/01/31
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on 2017/04/05
filed on: 20th, February 2018
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2017/03/31
filed on: 20th, February 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 175.00 GBP is the capital in company's statement on 2017/12/31
filed on: 20th, February 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on 2017/04/05
filed on: 20th, February 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2017/04/05
filed on: 20th, February 2018
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, February 2018
| capital
|
Free Download
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed cambridge heartware LIMITEDcertificate issued on 28/04/17
filed on: 28th, April 2017
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(TM01) Director's appointment terminated on 2017/01/27
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/01/27
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/02/01.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU on 2017/02/02 to Cambridge Innovation Centre Unit 23, Cambridge Science Park, Milton Road Cambridge CB4 0FZ
filed on: 2nd, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/01/31
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/12/31
filed on: 15th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 25th, November 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/31
filed on: 21st, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/21
capital
|
|
(NEWINC) Company registration
filed on: 31st, December 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/31
capital
|
|