EXHALATION TECHNOLOGY LTD


Registered number: 04720331
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Name: EXHALATION TECHNOLOGY LTD
EXHALATION TECHNOLOGY LIMITED
Address: 50/60 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JH
Incorporation Date: 2003-04-02

Company status: Active


Company Documents

date name form type
2023-01-11 31/07/22 TOTAL EXEMPTION FULL AA
2022-01-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/12/2021 CH04
2022-07-07 04/07/22 STATEMENT OF CAPITAL GBP 41285.01 SH01
2022-02-14 17/01/22 STATEMENT OF CAPITAL GBP 130431.2 SH01
2022-08-04 26/07/22 STATEMENT OF CAPITAL GBP 221454 SH01
2022-02-18 03/01/22 STATEMENT OF CAPITAL GBP 138354 SH01
2022-04-13 CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES CS01
2021-12-02 REGISTERED OFFICE CHANGED ON 02/12/2021 FROMC/O HEWITSONS LLP 42 NEWMARKET ROADCAMBRIDGECB5 8EPENGLAND AD01
2021-05-14 05/05/21 STATEMENT OF CAPITAL GBP 130430.6 SH01
2021-11-04 31/07/21 TOTAL EXEMPTION FULL AA
2021-04-12 CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES CS01
2021-04-28 31/07/20 TOTAL EXEMPTION FULL AA
2020-04-30 31/07/19 TOTAL EXEMPTION FULL AA
2020-01-28 30/12/19 STATEMENT OF CAPITAL GBP 87336.8 SH01
2020-07-10 ADOPT ARTICLES 12/06/2020 RES01
2020-08-07 15/06/20 STATEMENT OF CAPITAL GBP 120068.8 SH01
2020-10-08 APPOINTMENT TERMINATED, DIRECTOR CARSTEN MADSEN TM01
2020-04-20 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES CS01
2020-07-10 ARTICLES OF ASSOCIATION MEM/ARTS
2020-06-03 APPOINTMENT TERMINATED, DIRECTOR PER ANDERSEN TM01
2019-04-03 DIRECTOR APPOINTED MR CARSTEN LØNBORG MADSEN AP01
2019-04-10 01/04/19 STATEMENT OF CAPITAL GBP 77267.2 SH01
2019-04-03 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES CS01
2019-04-23 31/07/18 TOTAL EXEMPTION FULL AA
2018-04-17 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES CS01
2018-04-16 31/07/17 TOTAL EXEMPTION FULL AA
2017-08-08 CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED AP04
2017-06-22 18/05/2017 RES01
2017-01-23 DIRECTOR APPOINTED MARTIN BUNDGAARD AP01
2017-01-23 APPOINTMENT TERMINATED, DIRECTOR TREVOR BOURKE TM01
2017-05-01 31/07/16 TOTAL EXEMPTION SMALL AA
2017-03-01 APPOINTMENT TERMINATED, DIRECTOR MARTIN BUNDGAARD TM01
2017-01-23 APPOINTMENT TERMINATED, DIRECTOR OLIVER DIGGLE TM01
2017-03-15 DIRECTOR APPOINTED CLAUS HOLMELUND AP01
2017-11-08 DIRECTOR'S CHANGE OF PARTICULARS / HANS MARTIN DAM / 17/10/2017 CH01
2017-03-15 DIRECTOR APPOINTED PER ULRIK ANDERSEN AP01
2017-05-01 31/03/17 STATEMENT OF CAPITAL GBP 69682.2 SH01
2017-01-23 APPOINTMENT TERMINATED, DIRECTOR STIG BREJL TM01
2017-06-16 REGISTERED OFFICE CHANGED ON 16/06/2017 FROMWATERFALL HOUSE WORTHING ROADSWANTON MORLEYDEREHAMNORFOLKNR20 4QD AD01
2017-04-18 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2017-08-08 APPOINTMENT TERMINATED, SECRETARY OLIVER DIGGLE TM02
2017-11-08 17/10/17 STATEMENT OF CAPITAL GBP 70582.2 SH01
2017-06-22 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-04-22 02/04/16 FULL LIST AR01
2016-08-23 01/02/16 STATEMENT OF CAPITAL GBP 47433.9 SH01
2016-09-22 31/07/16 STATEMENT OF CAPITAL GBP 3750 SH01
2016-09-22 31/07/16 STATEMENT OF CAPITAL GBP 52143.2 SH01
2016-08-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-08-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-09-26 DIRECTOR APPOINTED STIG LYTKE BREJL AP01
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-08-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2015-05-21 20/02/15 STATEMENT OF CAPITAL GBP 40560.3 SH01
2015-05-21 02/04/15 FULL LIST AR01
2014-05-12 12/05/14 STATEMENT OF CAPITAL GBP 29695.4 SH06
2014-01-07 30/07/13 STATEMENT OF CAPITAL GBP 103194.9 SH01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-04-29 02/04/14 FULL LIST AR01
2014-12-24 DIRECTOR APPOINTED HANS MARTIN DAM AP01
2013-05-27 24/05/13 STATEMENT OF CAPITAL GBP 101325.4 SH01

Last update: 2024-12-07 04:01:24