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MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

Company number 03120991

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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)
09 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
04 Oct 2024 AP01 Appointment of Phillip Gary Thomas as a director on 18 April 2024
02 Oct 2024 RP04TM01 Second filing for the termination of Tristan Nichola Ramus as a director
02 Oct 2024 RP04TM01 Second filing for the termination of Jamie Benjamin Webb as a director
07 Jun 2024 TM01 Termination of appointment of Tristan Nicholas Ramus as a director on 24 May 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 02/10/2024.
07 Jun 2024 TM01 Termination of appointment of Jamie Benjamin Webb as a director on 24 May 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 02/10/2024.
31 May 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • GBP 52,630
  • USD 5,100
31 May 2024 AP02 Appointment of Rss Global Limited as a director on 28 May 2024
31 May 2024 MA Memorandum and Articles of Association
31 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 28/05/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2024 SH02 Sub-division of shares on 28 May 2024
31 May 2024 SH08 Change of share class name or designation
29 Mar 2024 TM01 Termination of appointment of Ian James Munro as a director on 27 March 2024
18 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
14 Feb 2024 AA Full accounts made up to 31 December 2022
04 Jan 2024 TM01 Termination of appointment of Michael Subodh Mehta as a director on 31 December 2023
17 Oct 2023 PSC05 Change of details for Medacs Global Group Limited as a person with significant control on 9 March 2023
13 Oct 2023 TM02 Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
22 Sep 2023 PSC07 Cessation of Rss Global Limited as a person with significant control on 3 March 2023
03 Aug 2023 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
03 Aug 2023 AD02 Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 30 September 2016
15 Mar 2023 MA Memorandum and Articles of Association
15 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association