INTERNATIONAL MEDICAL PRESS LIMITED

Company number 03210712

Date	Type	Description	View / Download
27 Aug 2021	MR01	Registration of charge 032107120002, created on 19 August 2021	(120 pages)
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(5 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
25 Feb 2021	PSC07	Cessation of Stephen Cameron as a person with significant control on 10 December 2020	(1 page)
24 Feb 2021	PSC02	Notification of Nucleus Holdings Limited as a person with significant control on 10 December 2020	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Martin Morrow as a director on 19 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 19 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Clare Susan Harrison as a director on 19 February 2021	(1 page)
22 Feb 2021	AD01	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 22 February 2021	(1 page)
13 Jan 2021	MR04	Satisfaction of charge 1 in full	(1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(5 pages)
19 Nov 2014	AUD	Auditor's resignation	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)