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MEDICA GROUP LIMITED

Company number 08497963

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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)
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 1,500
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/2017
06 Jun 2013 AP01 Appointment of Anthony Leonard Lee as a director
06 Jun 2013 AP01 Appointment of Martin John Wells as a director
06 Jun 2013 AP01 Appointment of Kevin Patrick Terrins as a director
06 Jun 2013 AP01 Appointment of Dr Stephen Griffith Davies as a director
17 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 01/05/2013
17 May 2013 SH02 Sub-division of shares on 2 May 2013
17 May 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 144,000.00
17 May 2013 MEM/ARTS Memorandum and Articles of Association
17 May 2013 AD01 Registered office address changed from , the Watch Oak Chain Lane, Battle, East Sussex, TN33 0YD on 17 May 2013
17 May 2013 AP03 Appointment of Anthony Leonard Lee as a secretary
17 May 2013 AP01 Appointment of John Michael Graham as a director
17 May 2013 AP01 Appointment of Anand Jain as a director
17 May 2013 TM01 Termination of appointment of Andreas Stylianou as a director
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2013 CERTNM Company name changed ingleby (1912) LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
15 May 2013 CONNOT Change of name notice
07 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
07 May 2013 AD01 Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 7 May 2013
22 Apr 2013 NEWINC Incorporation