MEDICA GROUP LIMITED

Company number 08497963

Date	Type	Description	View / Download
08 Jul 2019	AD01	Registered office address changed from , Havelock Place Havelock Road, Hastings, East Sussex, TN34 1BG to One Priory Square 6th Floor One Priory Square Hastings East Sussex TN34 1EA on 8 July 2019	(1 page)
02 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(103 pages)
01 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
25 Apr 2019	AP01	Appointment of Mrs Joanne Mary Easton as a director on 22 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Joanne Mary Easton as a director on 24 April 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mrs Joanne Mary Easton as a director on 24 April 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr John Michael Graham on 15 March 2019	(2 pages)
14 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 22/04/2018	(4 pages)
17 Jan 2019	TM01	Termination of appointment of Anand Jagdishchandra Jain as a director on 31 December 2018	(1 page)
24 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(92 pages)
08 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 14/02/2019.	(4 pages)
03 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(65 pages)
20 Sep 2017	AA	Interim accounts made up to 30 June 2017	(5 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 28/06/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Jun 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(4 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 222,222.228	(3 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 200,000.004	(4 pages)
29 Apr 2017	SH02	Sub-division of shares on 15 March 2017	(4 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Capitalisted 54500.004 15/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
22 Mar 2017	AP01	Appointment of Dr Michael Bewick as a director on 1 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Stephen Lee Whittern as a director on 1 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Gordon Roy Davis as a director on 1 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Kevin Patrick Terrins as a director on 1 March 2017	(1 page)