| Name: |
AMI MEDICAL LIMITED
AMI MEDICAL LTD |
| Address: | UNIT 4 CENTRAL COURT, FINCH CLOSE, NOTTINGHAM, NG7 2NN |
| Incorporation Date: | 2009-07-15 |
| date | name | form type |
| 2022-11-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CULMEN HOLDINGS LIMITED | PSC02 |
| 2022-09-05 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-26 | CESSATION OF ALTAF MAKANI AS A PSC | PSC07 |
| 2022-06-06 | CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES | CS01 |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-03 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | CS01 |
| 2020-06-03 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | CS01 |
| 2020-09-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-03 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-30 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | CS01 |
| 2018-09-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-27 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | CS01 |
| 2017-05-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-07-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTAF MAKANI | PSC01 |
| 2017-07-19 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | CS01 |
| 2017-07-19 | CESSATION OF ALTAF MAKANI AS A PSC | PSC07 |
| 2016-11-10 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-06-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-01 | DIRECTOR APPOINTED MRS SALMA MAKANI | AP01 |
| 2016-06-17 | 01/06/16 STATEMENT OF CAPITAL GBP 59 | SH06 |
| 2016-02-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-02-24 | 01/02/16 STATEMENT OF CAPITAL GBP 65 | SH06 |
| 2016-06-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-09-14 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | CS01 |
| 2016-11-07 | 04/10/16 STATEMENT OF CAPITAL GBP 53 | SH06 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-24 | DIRECTOR APPOINTED MR ANDREW CHARLES LODGE | AP01 |
| 2015-01-08 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-07-24 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD | TM01 |
| 2015-01-08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2015-01-08 | 04/12/14 STATEMENT OF CAPITAL GBP 85 | SH06 |
| 2015-07-24 | 16/07/15 FULL LIST | AR01 |
| 2015-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAF MAKANI / 24/07/2015 | CH01 |
| 2014-07-28 | 16/07/14 FULL LIST | AR01 |
| 2014-10-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-10-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | 15/07/13 FULL LIST | AR01 |
| 2013-06-03 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-06-03 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | 15/07/12 FULL LIST | AR01 |
| 2012-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM22 PARK LANE BUSINESS CENTREPARK LANE BASFORDNOTTINGHAMNG6 0DW | AD01 |
| 2011-07-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-04-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-22 | 15/07/11 FULL LIST | AR01 |
| 2011-03-14 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | AA01 |
| 2010-05-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAF MAKANI / 15/07/2010 | CH01 |
| 2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAIN NORWOOD / 15/07/2010 | CH01 |
| 2010-08-12 | 15/07/10 FULL LIST | AR01 |
| 2009-07-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-27 15:01:10