BRESMED HEALTH SOLUTIONS LIMITED

Company number 05340775

Date	Type	Description	View / Download
04 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(4 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 1,000.01	(3 pages)
28 Jan 2021	MR01	Registration of charge 053407750005, created on 27 January 2021	(11 pages)
25 Jan 2021	TM01	Termination of appointment of Nic Brereton as a director on 11 December 2020	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 053407750002 in full	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 053407750003 in full	(1 page)
15 Dec 2020	AP01	Appointment of Mr Nicholas Sullivan as a director on 11 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Edward James Dykes as a director on 11 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Mark Bentley as a director on 11 December 2020	(2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(9 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Apr 2020	PSC07	Cessation of Rebecca Brereton as a person with significant control on 14 February 2020	(1 page)
24 Apr 2020	PSC02	Notification of Bresmed Holdings Limited as a person with significant control on 14 February 2020	(2 pages)
24 Apr 2020	PSC07	Cessation of Nic Brereton as a person with significant control on 14 February 2020	(1 page)
24 Apr 2020	MR04	Satisfaction of charge 053407750004 in full	(1 page)
26 Feb 2020	AP01	Appointment of Rebecca Hyde as a director on 14 February 2020	(2 pages)
25 Feb 2020	TM02	Termination of appointment of Susan Catherine Latimer as a secretary on 14 February 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of Susan Catherine Latimer as a director on 14 February 2020	(1 page)
25 Feb 2020	AP01	Appointment of Mr Mike Bernstein as a director on 14 February 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Mr Jon Williams as a director on 14 February 2020	(2 pages)
17 Feb 2020	MA	Memorandum and Articles of Association	(16 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(33 pages)
01 Mar 2019	AD01	Registered office address changed from North Church House 84 Queen Street Sheffield S1 2DW to Steel City House West Street Sheffield South Yorkshire S1 2GQ on 1 March 2019	(1 page)