INFOMEDICA (INTERNATIONAL) LIMITED
Company number 06306285
- Company Overview for INFOMEDICA (INTERNATIONAL) LIMITED (06306285)
- Filing history for INFOMEDICA (INTERNATIONAL) LIMITED (06306285)
- People for INFOMEDICA (INTERNATIONAL) LIMITED (06306285)
- More for INFOMEDICA (INTERNATIONAL) LIMITED (06306285)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with no updates | |
| 02 Oct 2023 | TM01 | Termination of appointment of Marlies Jagersma as a director on 30 September 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
| 24 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
| 29 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Jul 2020 | PSC04 | Change of details for Mr. Americo Lione as a person with significant control on 30 July 2020 | |
| 31 Jul 2020 | PSC07 | Cessation of Infomedica Srl as a person with significant control on 30 July 2020 | |
| 30 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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| 30 Jul 2020 | PSC02 | Notification of Globalport (International) Limited as a person with significant control on 30 July 2020 | |
| 30 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with updates | |
| 15 May 2020 | RESOLUTIONS |
Resolutions
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| 15 May 2020 | MA | Memorandum and Articles of Association | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
| 10 Oct 2018 | AP01 | Appointment of Ms Marlies Jagersma as a director on 29 September 2018 | |
| 10 Oct 2018 | CH01 | Director's details changed for Mr Americo Lione on 10 October 2018 | |
| 10 Oct 2018 | CH01 | Director's details changed for Mr Vittorio Pisani on 10 October 2018 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with no updates | |
| 07 Aug 2017 | AA01 | Current accounting period extended from 31 July 2017 to 31 December 2017 |