ROODLANE MEDICAL LIMITED

Company number 06395903

Date	Type	Description	View / Download
22 Dec 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
12 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
04 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
24 Nov 2021	AP01	Appointment of Mr Neil Anthony Buckley as a director on 23 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Gillian Anne Macleod as a director on 18 November 2021	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
17 Mar 2021	PSC05	Change of details for Hca International Limited as a person with significant control on 18 December 2020	(2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
18 Dec 2020	AD01	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
13 May 2019	TM01	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019	(1 page)
02 Jan 2019	TM02	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(5 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Feb 2018	SH08	Change of share class name or designation	(2 pages)
13 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Nov 2017	AP01	Appointment of Mr Stuart James John King as a director on 3 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Michael Thomas Neeb as a director on 3 November 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)