RUA STRUCTURAL HEART LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Change of details for Rua Life Sciences Plc as a person with significant control on 2025-04-30 |
| 30/04/2530 April 2025 | Registered office address changed from C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland to 2 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN on 2025-04-30 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 07/10/247 October 2024 | Termination of appointment of John Mckenna as a director on 2024-10-04 |
| 08/02/248 February 2024 | Termination of appointment of Caroline Stretton as a director on 2024-01-26 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/11/232 November 2023 | Appointment of Mr Lachlan Arthur Smith as a secretary on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Kathryn Mary Full as a secretary on 2023-11-01 |
| 16/10/2316 October 2023 | Director's details changed for Mr John Mckenna on 2023-04-05 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 05/09/235 September 2023 | Termination of appointment of Iain Crawford Anthony as a director on 2023-08-30 |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 27/04/2227 April 2022 | Appointment of Mr Lachlan Arthur Smith as a director on 2022-03-31 |
| 27/04/2227 April 2022 | Appointment of Iain Crawford Anthony as a director on 2022-03-31 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 09/04/209 April 2020 | CHANGE OF NAME 01/04/2020 |
| 09/04/209 April 2020 | COMPANY NAME CHANGED AORTECH HEART VALVE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 09/04/20 |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM C/O C/O KERGAN STEWART 163 BATH STREET 163 BATH STREET GLASGOW G2 4SQ |
| 03/01/193 January 2019 | SECRETARY APPOINTED MRS KATHRYN MARY FULL |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN PARSONS |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR JOHN MCKENNA |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCDAID |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/12/1510 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MAGUIRE |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O BRODIES LLP 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD UNITED KINGDOM |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JON PITHER |
| 14/12/1214 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DAVID PARSONS / 02/08/2012 |
| 14/12/1214 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DAVID PARSONS / 02/08/2012 |
| 09/12/119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/119 December 2011 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
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