Companies House does not verify the accuracy of the information filed

PRINCIPALITY MEDICAL LIMITED

Company number 02131613

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
24 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: ratification and approval of directors decisions and actions prior to resolution. 18/06/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: ratification and approval of directors decisions and actions prior to resolution. 18/06/2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	PSC02	Notification of Metsi Bidco Limited as a person with significant control on 20 June 2024	View PDF Notification of Metsi Bidco Limited as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 9 June 2021	View PDF Second filing of Confirmation Statement dated 9 June 2021 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 9 June 2023	View PDF Second filing of Confirmation Statement dated 9 June 2023 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors authority/company business 14/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors authority/company business 14/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Leo Charanjeev Singh Basil as a director on 20 June 2024	View PDF Termination of appointment of Leo Charanjeev Singh Basil as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Patricia Jacqueline Basil as a director on 20 June 2024	View PDF Termination of appointment of Patricia Jacqueline Basil as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Manjeet Singh Basil as a director on 20 June 2024	View PDF Termination of appointment of Manjeet Singh Basil as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM02	Termination of appointment of Patricia Jacqueline Basil as a secretary on 20 June 2024	View PDF Termination of appointment of Patricia Jacqueline Basil as a secretary on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Catriona Ann O'connor as a director on 20 June 2024	View PDF Termination of appointment of Catriona Ann O'connor as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Nicholas James Goodban as a director on 20 June 2024	View PDF Appointment of Mr Nicholas James Goodban as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Ms Claire Louise Dubowski as a director on 20 June 2024	View PDF Appointment of Ms Claire Louise Dubowski as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of Leo Charanjeev Singh Basil as a person with significant control on 28 May 2024	View PDF Cessation of Leo Charanjeev Singh Basil as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC01	Notification of Leo Charanjeev Singh Basil as a person with significant control on 6 April 2016	View PDF Notification of Leo Charanjeev Singh Basil as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	PSC05	Change of details for Hyperglobalmegasystems1 as a person with significant control on 28 May 2024	View PDF Change of details for Hyperglobalmegasystems1 as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24	View PDF Confirmation statement made on 9 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	PSC07	Cessation of Leo Charanjeev Singh as a person with significant control on 1 February 2021	View PDF Cessation of Leo Charanjeev Singh as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC02	Notification of Hyperglobalmegasystems1 as a person with significant control on 1 February 2021	View PDF Notification of Hyperglobalmegasystems1 as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

PRINCIPALITY MEDICAL LIMITED

Filter by category