NEOVENTA MEDICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Confirmation statement made on 2025-10-03 with no updates |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Appointment of Mr Christian Fredrik Pitulia as a director on 2023-12-30 |
| 09/11/239 November 2023 | Notification of a person with significant control statement |
| 03/11/233 November 2023 | Cessation of Nicole Pitulia as a person with significant control on 2023-11-03 |
| 03/11/233 November 2023 | Cessation of Jessica Pitulia as a person with significant control on 2023-11-03 |
| 01/11/231 November 2023 | Cessation of Neoventa Medical Ab as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Notification of Nicole Pitulia as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Notification of Jessica Pitulia as a person with significant control on 2023-11-01 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Ulf Gunnar Gunnarsson Järnberg as a director on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Appointment of Mr Dan Christer Pitulia as a director on 2022-12-17 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR CHRISTIAN FREDRIK PITULIA |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS GUNNEFLO |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDERS DUE BOJE |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR LARS GUSTAF GUNNEFLO |
| 16/10/1416 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/10/1328 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MATS OLOF JONASSON |
| 10/10/1210 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LENNART DUE BOJE / 03/10/2012 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY ELISABET LUND |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELISABET LUND / 03/10/2011 |
| 19/10/1119 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR APPOINTED ANDERS LENNART DUE BOJE |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN STALEMARK |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN STALEMARK / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 13/10/0813 October 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 03/10/083 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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