MEDICA ASIA (HOLDCO) LIMITED

Company number 08408185

Date	Type	Description	View / Download
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 127.51526 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2019. ANNOTATION Clarification a second filed SH01 was registered on 25/06/2019 and again on 06/08/2019	(4 pages)
26 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(4 pages)
08 Jan 2019	RP04PSC05	Second filing to change the details of Sms Co., Ltd as a person with significant control	(8 pages)
08 Jan 2019	RP04PSC07	Second filing for the cessation of Mitsui & Co., Ltd as a person with significant control	(6 pages)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
10 Oct 2018	TM01	Termination of appointment of Tomo Nagahiro as a director on 28 September 2018	(1 page)
10 Oct 2018	PSC07	Cessation of Mitsui & Co., Ltd as a person with significant control on 28 September 2018 ANNOTATION Clarification a second filed PSC07 was registered on 08/01/2019.	(2 pages)
10 Oct 2018	PSC05	Change of details for Sms Co., Ltd as a person with significant control on 28 September 2018 ANNOTATION Clarification a second filed PSC05 was registered on 08/01/2019.	(3 pages)
10 Oct 2018	TM01	Termination of appointment of Norio Iwamoto as a director on 28 September 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Seiichiro Tomita as a director on 5 March 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Norio Iwamoto as a director on 5 March 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
27 Feb 2018	CH01	Director's details changed for Yasunobu Sakai on 22 November 2017	(2 pages)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
05 Dec 2017	CH04	Secretary's details changed for Link Company Matters Limited on 6 November 2017	(1 page)
05 Dec 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
09 Nov 2017	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 November 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
30 Sep 2016	AP01	Appointment of Mr Tomo Nagahiro as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Naoki Aoyama as a director on 30 September 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 127.50526	(10 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
29 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 07/10/15.	(7 pages)
24 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)

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