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ADONIA MEDICAL GROUP LIMITED

Company number 08237487

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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)
31 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 31 pages (31 pages)
06 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	SH02	Sub-division of shares on 26 September 2013	View PDF Sub-division of shares on 26 September 2013 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Nov 2012	AP01	Appointment of Mr Patrick James Bowler as a director	View PDF Appointment of Mr Patrick James Bowler as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AP01	Appointment of Mr Ronald Thomas Sullivan as a director	View PDF Appointment of Mr Ronald Thomas Sullivan as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AP01	Appointment of Gay Goudsmit as a director	View PDF Appointment of Gay Goudsmit as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2012	TM01	Termination of appointment of Christopher Duffy as a director	View PDF Termination of appointment of Christopher Duffy as a director - link opens in a new window - 1 page (1 page)
22 Oct 2012	AP01	Appointment of Mr Paul William Wilkinson as a director	View PDF Appointment of Mr Paul William Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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