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SU-MED INTERNATIONAL (UK) LIMITED

Company number 01961001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2023 AA Unaudited abridged accounts made up to 31 January 2023
20 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with updates
09 Aug 2022 MR01 Registration of charge 019610010011, created on 1 August 2022
08 Aug 2022 MR01 Registration of charge 019610010010, created on 1 August 2022
05 Jul 2022 MR01 Registration of charge 019610010009, created on 1 July 2022
08 Feb 2022 AA Unaudited abridged accounts made up to 31 January 2022
18 Jan 2022 TM01 Termination of appointment of Kevin Guiver Burnand as a director on 14 January 2022
30 Dec 2021 AA Unaudited abridged accounts made up to 31 January 2021
30 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
29 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
07 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with updates
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 AP01 Appointment of Mr Martin Adolphus Walker as a director on 30 June 2020
19 Oct 2020 PSC04 Change of details for Mr Graham John Collyer as a person with significant control on 30 June 2020
19 Oct 2020 AP01 Appointment of Mr Dieno George as a director on 30 June 2020
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 818,554
17 Apr 2020 MR01 Registration of charge 019610010008, created on 15 April 2020
12 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
11 Apr 2019 AA Unaudited abridged accounts made up to 31 January 2019
11 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
23 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
18 Jan 2018 MR01 Registration of charge 019610010007, created on 12 January 2018
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
07 Nov 2017 TM01 Termination of appointment of Diane Hargrove as a director on 31 July 2017