ADONIA MEDICAL GROUP LIMITED

Company number 08237487

Date	Type	Description	View / Download
20 Mar 2020	PSC07	Cessation of Patrick James Bowler as a person with significant control on 4 February 2020	(1 page)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 993.3333	(3 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
14 Feb 2020	TM02	Termination of appointment of Paul William Wilkinson as a secretary on 4 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Paul William Wilkinson as a director on 4 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Ronald Thomas Sullivan as a director on 4 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Patrick James Bowler as a director on 4 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Gay Goudsmit as a director on 4 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Nicholas John Perrin as a director on 4 February 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Darren Paul Grassby as a director on 4 February 2020	(2 pages)
13 Feb 2020	MR01	Registration of charge 082374870001, created on 4 February 2020	(19 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
16 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(38 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
13 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
14 Nov 2017	SH06	Cancellation of shares. Statement of capital on 14 September 2017 GBP 980.0000	(4 pages)
14 Nov 2017	SH03	Purchase of own shares.	(3 pages)
31 Oct 2017	PSC01	Notification of Gay Goudsmit as a person with significant control on 14 September 2017	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(5 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
18 Nov 2016	CH01	Director's details changed for Mr Paul William Wilkinson on 1 July 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
08 Oct 2015	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 8 October 2015	(1 page)

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