MEDICA ASIA (HOLDCO) LIMITED

Company number 08408185

Date	Type	Description	View / Download
30 Nov 2015	CH01	Director's details changed for Yasunobu Sakai on 23 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Naoki Aoyama on 23 November 2015	(2 pages)
26 Nov 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 7 October 2015	(2 pages)
26 Nov 2015	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 40 Dukes Place London England EC3A 7NH on 26 November 2015	(1 page)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 109.89 ANNOTATION Clarification a second filed SH01 was registered on 29/02/16.	(4 pages)
02 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Nov 2015	SH08	Change of share class name or designation	(2 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares redesignated 07/10/2015	(17 pages)
21 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(29 pages)
21 Oct 2015	TM01	Termination of appointment of Christopher Bradley as a director on 7 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Henry Elkington as a director on 7 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Masato Sugizaki as a director on 7 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Yasunobu Sakai as a director on 7 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Natsuki Goto as a director on 7 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Seiichiro Tomita as a director on 7 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Naoki Aoyama as a director on 7 October 2015	(2 pages)
19 Oct 2015	MR04	Satisfaction of charge 084081850002 in full	(1 page)
19 Oct 2015	MR04	Satisfaction of charge 084081850001 in full	(1 page)
19 Oct 2015	MR04	Satisfaction of charge 084081850003 in full	(1 page)
16 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(65 pages)
16 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(6 pages)
16 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Aug 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 109.89011 ANNOTATION Replacement The form replaces the AR01 registered on 20/02/2015 as it was not properly delivered	(17 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 109.89	(6 pages)
20 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 109.89 ANNOTATION Replaced a replacement AR01 was registered on 11/08/2015	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next