IMPLANTLY LTD
Company number 13389771 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2026 | Satisfaction of charge 133897710003 in full · 1 page | View document |
| 21 Sep 2026 | RP01SH01 · 4 pages | View document |
| 21 Sep 2026 | RP01SH01 · 4 pages | View document |
| 14 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-14 · 3 pages | View document |
| 14 Sep 2026 | Statement of capital following an allotment of shares on 2026-02-01 · 4 pages | View document |
| 21 Jun 2026 | Confirmation statement · 5 pages | Subscribers only |
| 3 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 6 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 6 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 22 Jan 2026 | Unaudited abridged accounts made up to 2025-05-31 · 9 pages | View document |
| 2 Oct 2025 | Change of director's details · 2 pages | Subscribers only |
| 1 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 30 Aug 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Jul 2025 | Appointment of a director · 2 pages | Subscribers only |
| 24 Jul 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Jun 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Apr 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Mar 2025 | Unaudited abridged accounts made up to 2024-05-31 · 9 pages | View document |
| 2 Jan 2025 | Appointment of a director · 2 pages | Subscribers only |
| 2 Jan 2025 | Appointment of a director · 2 pages | Subscribers only |
| 12 Nov 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 31 May 2024 | Registered office address changed from 10 10 Brindley Place Birmingham B1 2JB England to 10 Brindley Place Birmingham B1 2JB on 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 31 May 2024 | Confirmation statement · 4 pages | Subscribers only |
| 12 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions · 4 pages | View document |
| 23 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-08 · 3 pages | View document |
| 15 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-22 · 3 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-02-14 · 3 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-03 · 3 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-28 · 3 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-25 · 3 pages | View document |
| 2 Oct 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 2 Oct 2023 | Appointment of a director · 2 pages | Subscribers only |
| 2 Oct 2023 | Change of director's details · 2 pages | Subscribers only |
| 3 Aug 2023 | Registered office address changed from The Foundry 6 Brindley Place Birmingham B1 2JB England to 10 10 Brindley Place Birmingham B1 2JB on 2023-08-03 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 May 2023 | Registered office address changed from 125 125 Deansgate Manchester M3 2LH England to The Foundry 6 Brindley Place Birmingham B1 2JB on 2023-05-17 · 1 page | View document |
| 15 May 2023 | Confirmation statement · 5 pages | Subscribers only |
| 9 Feb 2023 | Registration of charge 133897710003, created on 2023-02-07 · 33 pages | View document |
| 6 Feb 2023 | Satisfaction of charge 133897710002 in full · 1 page | View document |
| 6 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 6 Feb 2023 | Satisfaction of charge 133897710001 in full · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Resolutions · 3 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 26 Mar 2022 | Sub-division of shares on 2022-03-21 · 7 pages | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions · 3 pages | View document |
| 19 Jan 2022 | Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ United Kingdom to 61 Mosely St 61 Mosley Street Manchester M2 3HZ on 2022-01-19 · 1 page | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-23 · 4 pages | View document |
| 1 Oct 2021 | Resolutions | View document |
| 1 Oct 2021 | Resolutions | View document |
| 1 Oct 2021 | Resolutions · 3 pages | View document |
| 1 Oct 2021 | Memorandum and Articles of Association · 41 pages | View document |
| 1 Oct 2021 | Resolutions | View document |
| 4 Aug 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to International House 61 Mosley Street Manchester M2 3HZ on 2021-08-04 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement · 4 pages | Subscribers only |