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EMED HOLDINGS LIMITED

Company number 04007591

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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)
18 Oct 2021	TM01	Termination of appointment of Iain Bell as a director on 18 October 2021	View PDF Termination of appointment of Iain Bell as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	MR04	Satisfaction of charge 040075910002 in full	View PDF Satisfaction of charge 040075910002 in full - link opens in a new window - 1 page (1 page)
19 Jul 2021	MR01	Registration of charge 040075910003, created on 15 July 2021	View PDF Registration of charge 040075910003, created on 15 July 2021 - link opens in a new window - 46 pages (46 pages)
30 May 2021	AP01	Appointment of Mr Robert John Harvey as a director on 28 May 2021	View PDF Appointment of Mr Robert John Harvey as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	SH02	Sub-division of shares on 7 May 2021	View PDF Sub-division of shares on 7 May 2021 - link opens in a new window - 6 pages (6 pages)
20 May 2021	PSC02	Notification of Leto 2021 Bidco Limited as a person with significant control on 7 May 2021	View PDF Notification of Leto 2021 Bidco Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Iain Bell as a director on 7 May 2021	View PDF Appointment of Mr Iain Bell as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Panita Vongkusolkit as a director on 7 May 2021	View PDF Appointment of Panita Vongkusolkit as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Paul Derek Swann as a director on 7 May 2021	View PDF Termination of appointment of Paul Derek Swann as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC07	Cessation of Paul Derek Swann as a person with significant control on 7 May 2021	View PDF Cessation of Paul Derek Swann as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC07	Cessation of E-Z2 Limited as a person with significant control on 7 May 2021	View PDF Cessation of E-Z2 Limited as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 May 2021	SH19	Statement of capital on 10 May 2021 GBP 100	View PDF Statement of capital on 10 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2021	PSC05	Change of details for E-Z2 Limited as a person with significant control on 7 May 2021	View PDF Change of details for E-Z2 Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 150.4153	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 150.4153 - link opens in a new window - 3 pages (3 pages)
10 May 2021	CAP-SS	Solvency Statement dated 29/04/21	View PDF Solvency Statement dated 29/04/21 - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
13 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	TM01	Termination of appointment of Derek Robert Swann as a director on 10 August 2018	View PDF Termination of appointment of Derek Robert Swann as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)

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EMED HOLDINGS LIMITED

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