INTELLIGENT ULTRASOUND GROUP PLC

09028611
FLOOR 6A, HODGE HOUSE 114-116 ST MARY STREET CARDIFF WALES CF10 1DY

Documents

Documents
Date Category Description Pages
20 Dec 2024 resolution Resolution 3 Buy now
20 Dec 2024 incorporation Memorandum Articles 64 Buy now
20 Dec 2024 resolution Resolution 3 Buy now
28 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2024 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
28 Nov 2024 capital Reduction of iss capital and minute (oc) 2 Buy now
08 Nov 2024 resolution Resolution 1 Buy now
23 Oct 2024 capital Return of Allotment of shares 3 Buy now
23 Oct 2024 capital Return of Allotment of shares 3 Buy now
01 Oct 2024 officers Termination of appointment of director (Nicholas James Sleep) 1 Buy now
30 Sep 2024 mortgage Statement of release/cease from a charge 1 Buy now
12 Jun 2024 accounts Annual Accounts 95 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 mortgage Registration of a charge 16 Buy now
05 Jan 2024 officers Termination of appointment of director (Ian George Whittaker) 1 Buy now
28 Jul 2023 resolution Resolution 3 Buy now
24 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Jun 2023 accounts Annual Accounts 96 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2023 officers Termination of appointment of director (Andrew Charles Barker) 1 Buy now
14 Dec 2022 capital Return of Allotment of shares 3 Buy now
16 Aug 2022 officers Appointment of director (Dr Christian Guttmann) 2 Buy now
08 Jul 2022 accounts Annual Accounts 115 Buy now
22 Jun 2022 officers Termination of appointment of director (David Graham Baynes) 1 Buy now
22 Jun 2022 officers Termination of appointment of director (Nazar Najib Amso) 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 capital Return of Allotment of shares 3 Buy now
13 May 2022 accounts Annual Accounts 97 Buy now
05 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2021 officers Appointment of director (Michele Lesieur) 2 Buy now
27 May 2021 address Change Sail Address Company With New Address 1 Buy now
26 May 2021 officers Appointment of director (Ingeborg Dybdal Oie) 2 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 capital Return of Allotment of shares 3 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2020 officers Second Filing Of Secretary Termination With Name 5 Buy now
13 Jul 2020 officers Second Filing Of Director Termination With Name 5 Buy now
02 Jul 2020 accounts Annual Accounts 79 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Appointment of secretary (Mrs Helen Mary Kinsey Jones) 2 Buy now
08 Jan 2020 officers Appointment of director (Mrs Helen Mary Kinsey Jones) 2 Buy now
08 Jan 2020 officers Termination of appointment of director (Wilson Whitehead Jennings) 2 Buy now
08 Jan 2020 officers Termination of appointment of secretary (Wilson Whitehead Jennings) 2 Buy now
24 Sep 2019 resolution Resolution 2 Buy now
12 Sep 2019 capital Return of Allotment of shares 3 Buy now
17 Jun 2019 resolution Resolution 2 Buy now
14 Jun 2019 capital Second Filing Capital Allotment Shares 7 Buy now
12 Jun 2019 capital Second Filing Capital Allotment Shares 7 Buy now
04 Jun 2019 accounts Annual Accounts 93 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2019 resolution Resolution 3 Buy now
14 Jan 2019 resolution Resolution 3 Buy now
20 Dec 2018 capital Return of Allotment of shares 5 Buy now
20 Dec 2018 capital Return of Allotment of shares 5 Buy now
06 Jun 2018 accounts Annual Accounts 72 Buy now
01 Jun 2018 resolution Resolution 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 officers Appointment of director (Mr Andrew Charles Barker) 2 Buy now
13 Oct 2017 resolution Resolution 2 Buy now
09 Oct 2017 capital Return of Allotment of shares 4 Buy now
10 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2017 capital Return of Allotment of shares 4 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Jul 2017 officers Appointment of director (Mr Ian George Whittaker) 2 Buy now
12 Jun 2017 accounts Annual Accounts 55 Buy now
08 Jun 2017 resolution Resolution 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2016 officers Appointment of director (Mr Ian George Whittaker) 2 Buy now
17 Sep 2016 capital Return of Allotment of shares 5 Buy now
17 Sep 2016 capital Return of Allotment of shares 5 Buy now
02 Jun 2016 accounts Annual Accounts 49 Buy now
23 May 2016 resolution Resolution 2 Buy now
05 May 2016 annual-return Annual Return 8 Buy now
28 Apr 2016 resolution Resolution 2 Buy now
04 Jun 2015 annual-return Annual Return 9 Buy now
26 May 2015 accounts Annual Accounts 53 Buy now
19 May 2015 resolution Resolution 2 Buy now
19 Jan 2015 capital Return of Allotment of shares 4 Buy now
17 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Sep 2014 capital Return of Allotment of shares 4 Buy now
10 Sep 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Aug 2014 officers Appointment of director (Professor Nicholas John Avis) 3 Buy now
30 Aug 2014 officers Appointment of director (Mr David Graham Baynes) 4 Buy now
30 Aug 2014 officers Appointment of director (Professor Nazar Najib Amso) 3 Buy now
30 Aug 2014 officers Appointment of director (Mr Nicholas James Sleep) 3 Buy now
30 Aug 2014 officers Appointment of director (Riccardo Pigliucci) 3 Buy now
30 Aug 2014 capital Return of Allotment of shares 4 Buy now
30 Aug 2014 resolution Resolution 68 Buy now
29 Aug 2014 resolution Resolution 3 Buy now
15 Aug 2014 incorporation Commence business and borrow 1 Buy now
15 Aug 2014 change-of-name Certificate Change Of Name Company 4 Buy now
15 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
15 Aug 2014 reregistration Application Trading Certificate 3 Buy now
14 Aug 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 May 2014 incorporation Incorporation Company 9 Buy now