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BPR MEDICAL LIMITED

Company number 03601325

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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)
11 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
02 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 SH08 Change of share class name or designation
02 Jun 2023 SH10 Particulars of variation of rights attached to shares
13 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
04 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
03 Aug 2022 TM01 Termination of appointment of Paul Michael Towler Macildowie as a director on 19 April 2022
23 May 2022 SH03 Purchase of own shares.
28 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 SH06 Cancellation of shares. Statement of capital on 19 April 2022
  • GBP 14,910
27 Apr 2022 SH06 Cancellation of shares. Statement of capital on 19 April 2022
  • GBP 14,910
26 Apr 2022 SH10 Particulars of variation of rights attached to shares
26 Apr 2022 SH10 Particulars of variation of rights attached to shares
14 Feb 2022 TM01 Termination of appointment of Peter Newbold as a director on 1 February 2022
24 Sep 2021 MR04 Satisfaction of charge 1 in full
24 Sep 2021 MR04 Satisfaction of charge 4 in full
24 Sep 2021 MR04 Satisfaction of charge 3 in full
24 Sep 2021 MR04 Satisfaction of charge 2 in full
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
02 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
05 Jan 2021 AA Total exemption full accounts made up to 30 April 2020