PROMEDICA24 UK LIMITED

Company number 08767680

Date	Type	Description	View / Download
14 Mar 2019	CH01	Director's details changed for Grzegorz Wrzosek on 1 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Grzegorz Wrzosek as a director on 1 March 2019	(2 pages)
19 Nov 2018	RP04AP01	Second filing for the appointment of Piotr Wladyslaw Haladus as a director	(6 pages)
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
05 Jun 2018	TM01	Termination of appointment of Jakub Osiewicz as a director on 30 May 2018	(1 page)
24 May 2018	AP01	Appointment of Piotr Haładus as a director on 7 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2018.	(3 pages)
15 May 2018	AA	Audited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
28 Jun 2017	AA	Audited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
17 Mar 2017	AP01	Appointment of Paula Jane Beaney as a director on 16 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Daniel Robert Jon Archer as a director on 7 March 2017	(1 page)
23 Jan 2017	AP01	Appointment of Jakub Osiewicz as a director on 17 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Michał Tadeusz Poniatowski as a director on 13 January 2017	(1 page)
25 Nov 2016	AD03	Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
25 Nov 2016	AD02	Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
14 Oct 2016	AP01	Appointment of Ms Katarzyna Ewa Twardowska as a director on 7 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Russell Stanley Oakden as a director on 7 October 2016	(1 page)
23 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
18 May 2016	AP01	Appointment of Michał Tadeusz Poniatowski as a director on 9 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Daniel Robert Jon Archer as a director on 9 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Robert Antoni Szymczak as a director on 9 May 2016	(1 page)
25 Jan 2016	MA	Memorandum and Articles of Association	(21 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Robin Charles Sidebottom as a director on 6 January 2016	(1 page)