MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameMEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07391186
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    11 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Registration of charge 073911860002, created on Feb 05, 2025

    33 pagesMR01

    Confirmation statement made on Nov 04, 2024 with updates

    12 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    12 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Statement of capital following an allotment of shares on Jul 04, 2022

    • Capital: GBP 72.5
    10 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share for share exchange 04/07/2022
    RES13

    Memorandum and Articles of Association

    19 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr William Angus Armstrong Evans as a director on Feb 01, 2022

    2 pagesAP01

    Appointment of Mr Adrian Parkin as a director on Feb 01, 2022

    2 pagesAP01

    Appointment of Mr Andrew David Smith as a director on Feb 01, 2022

    2 pagesAP01

    Appointment of Mr Lee Christopher Manfred as a director on Feb 01, 2022

    2 pagesAP01

    Confirmation statement made on Nov 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0