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HIMEDICA LTD.

Company number 03399667

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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)
10 Jan 2025	AP03	Appointment of Mark Weston Johnson as a secretary on 20 November 2024	View PDF Appointment of Mark Weston Johnson as a secretary on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM02	Termination of appointment of Travis Ryan Jackson as a secretary on 20 November 2024	View PDF Termination of appointment of Travis Ryan Jackson as a secretary on 20 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Mark Weston Johnson as a director on 5 April 2023	View PDF Appointment of Mark Weston Johnson as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Lionel Bonte as a director on 5 April 2023	View PDF Termination of appointment of Lionel Bonte as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Jan 2024	TM02	Termination of appointment of David Ronald Surbey as a secretary on 30 November 2023	View PDF Termination of appointment of David Ronald Surbey as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP03	Appointment of Travis Ryan Jackson as a secretary on 18 January 2024	View PDF Appointment of Travis Ryan Jackson as a secretary on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Ms Wendy Dickinson on 13 September 2023	View PDF Director's details changed for Ms Wendy Dickinson on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of John Petreanu as a director on 1 February 2023	View PDF Termination of appointment of John Petreanu as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Lionel Bonte as a director on 1 February 2023	View PDF Appointment of Lionel Bonte as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of John Petreanu as a director on 31 March 2022	View PDF Appointment of John Petreanu as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of David Timothy Cullen as a director on 31 March 2022	View PDF Termination of appointment of David Timothy Cullen as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
16 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP03	Appointment of David Ronald Surbey as a secretary on 26 April 2021	View PDF Appointment of David Ronald Surbey as a secretary on 26 April 2021 - link opens in a new window - 2 pages (2 pages)

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HIMEDICA LTD.

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