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MEDICAL ARCHITECTURE AND ART PROJECTS LIMITED

Company number 02648058

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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)
21 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 5,200
20 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sum of £1200 be capitalised 06/06/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2018 AD02 Register inspection address has been changed from 22a Arlington Way London EC1R 1UY England to 4 2nd Floor Northington Street London WC1N 2JG
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 AD01 Registered office address changed from 2nd Floor 4 Northington Street London WC1N 2JG England to 4 2nd Floor Northington Street London WC1N 2JG on 4 October 2017
23 Aug 2017 AD01 Registered office address changed from 22a Arlington Way London EC1R 1UY England to 2nd Floor 4 Northington Street London WC1N 2JG on 23 August 2017
05 Jun 2017 MR04 Satisfaction of charge 3 in full
19 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4,000
27 Jan 2016 SH06 Cancellation of shares. Statement of capital on 7 December 2015
  • GBP 4,000
27 Jan 2016 SH03 Purchase of own shares.
02 Dec 2015 SH06 Cancellation of shares. Statement of capital on 5 November 2015
  • GBP 4,200
02 Dec 2015 SH03 Purchase of own shares.
05 Nov 2015 SH06 Cancellation of shares. Statement of capital on 5 October 2015
  • GBP 4,400
05 Nov 2015 SH03 Purchase of own shares.
27 Oct 2015 SH06 Cancellation of shares. Statement of capital on 7 September 2015
  • GBP 4,600
12 Oct 2015 SH03 Purchase of own shares.
30 Sep 2015 SH06 Cancellation of shares. Statement of capital on 5 August 2015
  • GBP 4,800
30 Sep 2015 SH03 Purchase of own shares.
03 Sep 2015 AD01 Registered office address changed from 5th Floor 15 Whitehall London SW1A 2DD to 22a Arlington Way London EC1R 1UY on 3 September 2015