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LUPA MEDICAL LIMITED

Company number 08089945

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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)
21 Nov 2016	AD01	Registered office address changed from 3 Wheatfields Wheatfields Harlow Essex CM17 0HW England to Suite a, 4-6 Canfield Place London NW6 3BT on 21 November 2016	View PDF Registered office address changed from 3 Wheatfields Wheatfields Harlow Essex CM17 0HW England to Suite a, 4-6 Canfield Place London NW6 3BT on 21 November 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10 - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AD01	Registered office address changed from Suite a, 4-6 Canfield Place London NW6 3BT England to 3 Wheatfields Wheatfields Harlow Essex CM17 0HW on 3 June 2016	View PDF Registered office address changed from Suite a, 4-6 Canfield Place London NW6 3BT England to 3 Wheatfields Wheatfields Harlow Essex CM17 0HW on 3 June 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from 3 Wheatfields Old Harlow Essex CM17 0HW to Suite a, 4-6 Canfield Place London NW6 3BT on 28 April 2016	View PDF Registered office address changed from 3 Wheatfields Old Harlow Essex CM17 0HW to Suite a, 4-6 Canfield Place London NW6 3BT on 28 April 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10 - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
10 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AP01	Appointment of Doctor Pauline Martini as a director	View PDF Appointment of Doctor Pauline Martini as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Division 01/06/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Division 01/06/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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