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HAOMA MEDICA LIMITED

Company number 06784000

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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)
01 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP01	Appointment of Dr Stephen John Deacon as a director on 1 October 2019	View PDF Appointment of Dr Stephen John Deacon as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC07	Cessation of Carmen Greco as a person with significant control on 21 September 2018	View PDF Cessation of Carmen Greco as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2019	PSC07	Cessation of Stephen Hodges as a person with significant control on 21 September 2018	View PDF Cessation of Stephen Hodges as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 336	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 336 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 336	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 336 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	TM01	Termination of appointment of David William Howat as a director on 31 January 2019	View PDF Termination of appointment of David William Howat as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 422	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 422 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 336	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 336 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 338.5	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 338.5 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
05 Jan 2018	AP01	Appointment of Dr David William Howat as a director on 24 April 2017	View PDF Appointment of Dr David William Howat as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AA01	Previous accounting period shortened from 30 January 2017 to 29 January 2017	View PDF Previous accounting period shortened from 30 January 2017 to 29 January 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 331	View PDF Statement of capital following an allotment of shares on 4 August 2017 GBP 331 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)

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HAOMA MEDICA LIMITED

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