ID MEDICAL GROUP LIMITED

Company number 03829536

Date	Type	Description	View / Download
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2020	MR04	Satisfaction of charge 038295360006 in full	(1 page)
03 Feb 2020	MR01	Registration of charge 038295360009, created on 27 January 2020	(11 pages)
27 Jan 2020	MR04	Satisfaction of charge 038295360007 in full	(1 page)
27 Jan 2020	MR04	Satisfaction of charge 038295360008 in full	(1 page)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(4 pages)
18 Jun 2019	AP01	Appointment of Mr Jonathan Paul Bradbury as a director on 3 June 2019	(2 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
07 Nov 2018	TM01	Termination of appointment of Andrew John Moss as a director on 9 October 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(5 pages)
12 Jul 2018	PSC02	Notification of Id Medical Group Holdings Limited as a person with significant control on 11 July 2018	(2 pages)
12 Jul 2018	PSC07	Cessation of Michael Sacoor as a person with significant control on 11 July 2018	(1 page)
12 Jul 2018	PSC07	Cessation of Mahomed Hanif Allimahomed Sacoor as a person with significant control on 11 July 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr Gus Haydn Brimson as a director on 6 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Stefan Thygesen as a director on 6 June 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Andrew John Moss as a director on 6 June 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of David Julian Bruce as a director on 6 June 2018	(1 page)
12 Apr 2018	AP03	Appointment of Mrs Lynne Alden as a secretary on 12 April 2018	(2 pages)
12 Apr 2018	TM02	Termination of appointment of Michael Sacoor as a secretary on 12 April 2018	(1 page)
22 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
09 Nov 2016	AP01	Appointment of Mr David Julian Bruce as a director on 1 November 2016	(2 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)