FISHAWACK MEDICAL COMMUNICATIONS LIMITED

Company number 08279590

Date	Type	Description	View / Download
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
06 Dec 2018	CH01	Director's details changed for Mrs Gail Louise Flockhart on 1 December 2018	(2 pages)
06 Dec 2018	CH01	Director's details changed for Dr Rachel Davies on 1 December 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
28 Aug 2018	AD01	Registered office address changed from 100-102 King Street Knutsford Cheshire WA16 6HQ to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 28 August 2018	(1 page)
07 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-03	(2 pages)
07 Aug 2018	CONNOT	Change of name notice	(2 pages)
20 Jun 2018	MR01	Registration of charge 082795900009, created on 31 May 2018	(19 pages)
20 Jun 2018	MR01	Registration of charge 082795900008, created on 31 May 2018	(19 pages)
12 Jun 2018	MR01	Registration of charge 082795900007, created on 31 May 2018	(27 pages)
23 Jan 2018	PSC02	Notification of Aghoco 1476 Limited as a person with significant control on 29 January 2017	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 13 November 2017 with updates	(5 pages)
23 Jan 2018	PSC07	Cessation of Growth Capital Partners Llp as a person with significant control on 29 January 2017	(1 page)
13 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
14 Sep 2017	AP01	Appointment of Miss Jenifer Kirkland as a director on 12 September 2017	(2 pages)
15 Aug 2017	MR01	Registration of charge 082795900006, created on 3 August 2017	(27 pages)
29 Jun 2017	AP03	Appointment of Jenifer Kirkland as a secretary on 19 June 2017	(2 pages)
29 Jun 2017	TM02	Termination of appointment of Barry Patrick O'loughlin as a secretary on 19 June 2017	(1 page)
16 Mar 2017	MR04	Satisfaction of charge 082795900003 in full	(4 pages)
16 Mar 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
01 Feb 2017	TM01	Termination of appointment of John Martin Handley as a director on 21 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Garrett John Curran as a director on 21 January 2017	(1 page)

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