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MEDICA ASIA (HOLDCO) LIMITED

Company number 08408185

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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)
20 May 2024	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 20 May 2024	View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 20 May 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CH01	Director's details changed for Mr Masaki Takahata on 1 December 2023	View PDF Director's details changed for Mr Masaki Takahata on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 298.85547	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 298.85547 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
23 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 258.53625	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 258.53625 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
02 Mar 2021	TM01	Termination of appointment of Natsuki Goto as a director on 1 March 2021	View PDF Termination of appointment of Natsuki Goto as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Masato Sugizaki as a director on 1 March 2021	View PDF Termination of appointment of Masato Sugizaki as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Yasunobu Sakai as a director on 1 March 2021	View PDF Termination of appointment of Yasunobu Sakai as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Masaki Takahata as a director on 1 March 2021	View PDF Appointment of Mr Masaki Takahata as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
28 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	CH01	Director's details changed for Natsuki Goto on 7 March 2018	View PDF Director's details changed for Natsuki Goto on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 7 February 2020	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 7 February 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 210.42785	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 210.42785 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2019 GBP 163.93085	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2019 GBP 163.93085 - link opens in a new window - 7 pages (7 pages)
25 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2019 GBP 163.93085	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2019 GBP 163.93085 - link opens in a new window - 7 pages (7 pages)

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MEDICA ASIA (HOLDCO) LIMITED

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