Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACTIVE NEEDLE TECHNOLOGY LTD

Company number 09945801

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 132.27548
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 225.60532
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 213.97104
16 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
06 Feb 2020 TM01 Termination of appointment of Andrea Giacomo Mica as a director on 2 February 2020
06 Feb 2020 AP01 Appointment of Dr William David Allan as a director on 1 January 2020
06 Feb 2020 PSC08 Notification of a person with significant control statement
28 Oct 2019 PSC07 Cessation of Lightpoint Medical Ltd as a person with significant control on 28 February 2018
28 Oct 2019 PSC07 Cessation of Ian Quirk as a person with significant control on 28 February 2018
28 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 213.97104
29 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 192.8534
11 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2018 AP01 Appointment of Dr Michael Peter Irvine as a director on 15 August 2018
24 Aug 2018 AP01 Appointment of Mr Alistair Charles Walter Williams as a director on 15 August 2018
08 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Apr 2018 TM01 Termination of appointment of Michael Craig Hawley as a director on 13 April 2018
20 Apr 2018 TM01 Termination of appointment of David Solomon Tuch as a director on 13 April 2018
20 Apr 2018 TM01 Termination of appointment of Graeme Lawrence Smith as a director on 13 April 2018
15 Feb 2018 AP01 Appointment of Mr Andrea Giacomo Mica as a director on 7 February 2018
14 Feb 2018 MA Memorandum and Articles of Association
14 Feb 2018 MA Memorandum and Articles of Association
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates