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QUEEN SQUARE MEDICAL SERVICES LIMITED

Company number 04641035

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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)
22 Jan 2020 AP01 Appointment of Dr Robbie Garrett Whitaker as a director on 20 January 2020
22 Jan 2020 TM01 Termination of appointment of Martin Soole as a director on 20 January 2020
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 30
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 33
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 33
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 30
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share structure 19/06/2019
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share structure 18/06/2019
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 AA Micro company accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
31 Jul 2018 AA Micro company accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
18 Jan 2018 CH01 Director's details changed for Dr Brandon John on 11 September 2017
25 Aug 2017 AA Micro company accounts made up to 31 March 2017
08 Mar 2017 AP01 Appointment of Dr Patrick Donald Haslam as a director on 7 March 2017
08 Mar 2017 TM01 Termination of appointment of Wesley James Hutchinson as a director on 7 March 2017
20 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
20 Feb 2017 CH01 Director's details changed for Simon Charles Wetherell on 17 January 2017
20 Feb 2017 CH01 Director's details changed for Dr Brandon John on 17 January 2017
07 Feb 2017 CH03 Secretary's details changed for Jonathan Whitford Bartle on 17 January 2017
07 Feb 2017 CH01 Director's details changed for Alison Margaret Bateman on 17 January 2017
07 Feb 2017 AD01 Registered office address changed from Dodd & Co Clint Mill, Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 7 February 2017
06 Feb 2017 CH01 Director's details changed for Dr Helen Connell on 17 January 2017
06 Feb 2017 CH01 Director's details changed for Jeremy David Marriott on 17 January 2017