DOLBY MEDICAL LIMITED

Company number SC436429

Date	Type	Description	View / Download
14 Aug 2019	AP01	Appointment of Mr Benjamin William Goodger as a director on 14 August 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019	(1 page)
04 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(18 pages)
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
31 Oct 2018	TM01	Termination of appointment of Mark Anthony Wheatstone as a director on 18 October 2018	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Adopting the proposed exemption would promote success of the company for the benefit of its members. 25/06/2018	(3 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(76 pages)
17 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
17 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Gervase Paul Adams as a director on 9 October 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018	(1 page)
07 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(18 pages)
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
24 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)
24 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
24 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
04 Aug 2017	AP01	Appointment of Mr Tom Riall as a director on 31 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
04 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
04 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(7 pages)
03 May 2016	TM01	Termination of appointment of Iain Pryde as a director on 31 March 2016	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
14 Apr 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)