DATASCOPE (HOLDINGS) LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-07 with updates

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07/01/257 January 2025 Group of companies' accounts made up to 2024-04-30

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23/08/2423 August 2024 Memorandum and Articles of Association

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23/08/2423 August 2024 Change of share class name or designation

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23/08/2423 August 2024 Resolutions

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21/08/2421 August 2024 Particulars of variation of rights attached to shares

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20/08/2420 August 2024 Registration of charge 111364390001, created on 2024-08-15

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19/08/2419 August 2024 Cessation of Adrian Charles Butt as a person with significant control on 2024-08-15

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19/08/2419 August 2024 Notification of Datascope Topco Limited as a person with significant control on 2024-08-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Group of companies' accounts made up to 2023-04-30

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Group of companies' accounts made up to 2022-04-30

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02/02/232 February 2023 Confirmation statement made on 2023-01-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/02/2211 February 2022 Group of companies' accounts made up to 2021-04-30

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09/02/229 February 2022 Confirmation statement made on 2022-01-07 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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15/02/2115 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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20/01/2120 January 2021 CURRSHO FROM 30/04/2020 TO 30/04/2019

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13/01/2113 January 2021 PREVEXT FROM 31/01/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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15/12/1915 December 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR SLATER

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15/12/1915 December 2019 SECRETARY APPOINTED MR SAMUEL WYNDHAM JONES

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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18/09/1818 September 2018 VARYING SHARE RIGHTS AND NAMES

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29/03/1829 March 2018 20/03/18 STATEMENT OF CAPITAL GBP 1000

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08/01/188 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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