MEDSTROM LTD

Company number 05709304

Date	Type	Description	View / Download
10 Jun 2021	CH01	Director's details changed for Mr David Bernard George Belli on 10 June 2021	(2 pages)
15 Mar 2021	TM02	Termination of appointment of David Bernard George Belli as a secretary on 1 March 2021	(1 page)
15 Mar 2021	AP03	Appointment of Graham Knight as a secretary on 1 March 2021	(2 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(7 pages)
20 Jul 2020	AP01	Appointment of Mark Hostak as a director on 16 March 2020	(2 pages)
11 Nov 2019	PSC07	Cessation of David Bernard George Belli as a person with significant control on 25 October 2019	(3 pages)
11 Nov 2019	TM01	Termination of appointment of Michael John Clancy as a director on 25 October 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Liam Kelly as a director on 25 October 2019	(1 page)
11 Nov 2019	PSC02	Notification of Medstrom Holdings Ltd as a person with significant control on 25 October 2019	(4 pages)
11 Nov 2019	TM01	Termination of appointment of Wendy Felton as a director on 25 October 2019	(1 page)
11 Nov 2019	PSC07	Cessation of Marisa Ida Belli as a person with significant control on 25 October 2019	(3 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Aug 2019	AD01	Registered office address changed from 2 Cygnus Court Beverley Road Pegasus Business Park Castle Donington Derby DE74 2SA United Kingdom to 2 Cygnus Court Beverley Road Pegasus Business Park Castle Donington Derby DE74 2SA on 15 August 2019	(1 page)
15 Aug 2019	AD01	Registered office address changed from 2 Cygnus Court Beverley Road Pegasus Business Park Castle Donnington Derby DE74 2SA United Kingdom to 2 Cygnus Court Beverley Road Pegasus Business Park Castle Donington Derby DE74 2SA on 15 August 2019	(1 page)
15 Aug 2019	CH01	Director's details changed for Liam Kelly on 1 July 2018	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(6 pages)
25 Mar 2019	AA	Full accounts made up to 31 December 2018	(27 pages) Download iXBRL
20 Dec 2018	AA	Group of companies' accounts made up to 30 December 2017	(34 pages)
19 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
20 Aug 2018	PSC04	Change of details for Mr David Bernard George Belli as a person with significant control on 13 August 2018	(2 pages)
20 Aug 2018	CH01	Director's details changed for Mrs Rachel Maria Apsey on 13 August 2018	(2 pages)
20 Aug 2018	CH01	Director's details changed for Mr Michael John Clancy on 13 August 2018	(2 pages)
20 Aug 2018	CH01	Director's details changed for Mr David Bernard George Belli on 13 August 2018	(2 pages)
20 Aug 2018	CH01	Director's details changed for Liam Kelly on 13 August 2018	(2 pages)