LOMBARD MEDICAL TECHNOLOGIES LIMITED

Company number 04636949

Date	Type	Description	View / Download
15 May 2015	MR01	Registration of charge 046369490003, created on 24 April 2015	(58 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Craig Robert Rennie as a director on 1 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Simon John Neathercoat as a director on 1 April 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Ian Leslie Ardill as a director on 19 February 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 33,105,402.95156	(7 pages)
11 Feb 2015	AD04	Register(s) moved to registered office address Lombard Medical House 4 Trident Park Basil Hill Road Didcot Oxfordshire OX11 7HJ	(1 page)
28 Jan 2015	AP01	Appointment of Mr William Jay Kullback as a director on 8 December 2014	(2 pages)
27 Jan 2015	AP03	Appointment of Mr William Jay Kullback as a secretary on 8 December 2014	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Ian Leslie Ardill as a secretary on 8 December 2014	(1 page)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
19 May 2014	TM01	Termination of appointment of John Rush as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Timothy Haines as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Martin Rothman as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Raymond Cohen as a director	(1 page)
12 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 33,105,402.95156	(8 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Apr 2014	SH19	Statement of capital on 30 April 2014 GBP 24,156,765.75156	(89 pages)
30 Apr 2014	MAR	Re-registration of Memorandum and Articles	(71 pages)
30 Apr 2014	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	(3 pages)
30 Apr 2014	OC	Scheme of arrangement	(6 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement dated 26/02/2014 between company & holders of scheme shares 18/03/2014	(8 pages)
30 Jan 2014	AR01	Annual return made up to 14 January 2014 no member list	(9 pages)
29 Jan 2014	CH01	Director's details changed for Mr John Barry Rush on 9 July 2013	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Raymond Wayne Cohen as a director	(2 pages)