KODAK ALARIS HOLDINGS LIMITED

Company number 08550309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
27 Nov 2018 MR01 Registration of charge 085503090023, created on 23 November 2018
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
12 Mar 2018 CH02 Director's details changed for Ross Trustees Services Limited on 5 March 2018
31 Oct 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
25 May 2017 AA Group of companies' accounts made up to 31 December 2016
11 May 2017 MR04 Satisfaction of charge 085503090003 in full
11 May 2017 MR04 Satisfaction of charge 085503090008 in full
11 May 2017 MR04 Satisfaction of charge 085503090006 in full
11 May 2017 MR04 Satisfaction of charge 085503090005 in full
11 May 2017 MR04 Satisfaction of charge 085503090002 in full
11 May 2017 MR04 Satisfaction of charge 085503090010 in full
11 May 2017 MR04 Satisfaction of charge 085503090011 in full
11 May 2017 MR04 Satisfaction of charge 085503090009 in full
11 May 2017 MR04 Satisfaction of charge 085503090001 in full
11 May 2017 MR04 Satisfaction of charge 085503090004 in full
11 May 2017 MR04 Satisfaction of charge 085503090012 in full
11 May 2017 MR04 Satisfaction of charge 085503090007 in full
02 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2017 SH20 Statement by Directors
28 Apr 2017 SH19 Statement of capital on 28 April 2017
  • USD 167,000,100
28 Apr 2017 CAP-SS Solvency Statement dated 25/04/17
28 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/04/2017
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2017 MR01 Registration of charge 085503090019, created on 7 April 2017