MEDICA GROUP LIMITED

Company number 08497963

Date	Type	Description	View / Download
27 Sep 2023	MR04	Satisfaction of charge 084979630002 in full	(1 page)
28 Jul 2023	MAR	Re-registration of Memorandum and Articles	(87 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Jul 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jul 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 2,529,661.26 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2023.	(4 pages)
12 Jul 2023	OC	Scheme of arrangement	(10 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jul 2023	TM01	Termination of appointment of Gordon Roy Davis as a director on 7 July 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Barbara Jane Moorhouse as a director on 7 July 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Joanne Mary Easton as a director on 7 July 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Junaid Azmat Bajwa as a director on 7 July 2023	(1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	(74 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(128 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 246,298.076	(3 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 245,767.27	(3 pages)
03 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	(4 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 27/06/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2022	RP04CS01	Second filing of Confirmation Statement dated 22 April 2022	(4 pages)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(137 pages)
28 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares) was registered on 18/05/2022.	(4 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 244,857.672	(3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 244,856.606	(3 pages)
03 Aug 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)