MKG MEDICAL UK LTD

Company number 00604863

Date	Type	Description	View / Download
13 Sep 2023	MR04	Satisfaction of charge 006048630002 in full	(1 page)
12 Sep 2023	MR01	Registration of charge 006048630007, created on 8 September 2023	(41 pages)
13 Jul 2023	AP01	Appointment of Mr. Jason Daniel Goodson as a director on 23 June 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Alasdair John Fenlon as a director on 23 June 2023	(1 page)
13 Jul 2023	AP01	Appointment of Mr Daniel James Speciale as a director on 23 June 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Matthew Timothy Peters as a director on 23 June 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Toby Godrich as a director on 23 June 2023	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
15 Dec 2022	AP01	Appointment of Mr Alasdair John Fenlon as a director on 30 November 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Michael Francis Norman as a director on 30 November 2022	(1 page)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
14 Oct 2022	TM01	Termination of appointment of Bryan Marlen Reasons as a director on 27 September 2022	(1 page)
14 Oct 2022	AP01	Appointment of Mr. Michael Francis Norman as a director on 27 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Toby Godrich as a director on 16 September 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Mark Joseph Casey as a director on 16 September 2022	(1 page)
30 Jun 2022	MA	Memorandum and Articles of Association	(13 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jun 2022	MR01	Registration of charge 006048630006, created on 16 June 2022	(43 pages)
20 Jun 2022	MR01	Registration of charge 006048630005, created on 16 June 2022	(46 pages)
29 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
03 Nov 2021	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	(1 page)
28 Oct 2021	AD02	Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX	(1 page)
28 Oct 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2021	(2 pages)
06 Sep 2021	AA	Full accounts made up to 25 December 2020	(19 pages)
16 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	(4 pages)