MEDISICO PLC

Company number 08805747

Date	Type	Description	View / Download
31 Mar 2015	AP04	Appointment of London Registrars Plc as a secretary on 31 March 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of London Registrars Plc as a secretary on 16 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Geoffrey Turner as a director on 11 March 2015	(1 page)
09 Feb 2015	AP01	Appointment of Roger James Dainty as a director on 14 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Andrew James Britton as a director on 14 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Kevin Michael Eley as a director on 14 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Dr Simon Shahrouz Zokaie as a director on 14 January 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 151,250	(9 pages)
02 Dec 2014	CH01	Director's details changed for Dr Awfa Paulina on 1 August 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Alistair Lorn Stewart as a director on 14 November 2014	(1 page)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 151,250	(5 pages)
24 Oct 2014	AP01	Appointment of Alistair Lorn Stewart as a director on 20 October 2014	(2 pages)
20 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 01/10/2014	(8 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 150,750 ANNOTATION Clarification a second filed SH01 was registered on 20TH October 2014	(5 pages)
03 Oct 2014	CH01	Director's details changed for Mr Michael Murphy on 1 March 2014	(2 pages)
30 Sep 2014	CH01	Director's details changed for Mr Stephen Soos on 24 September 2014	(2 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share info 13/06/2014	(1 page)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 148,450	(4 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 148,200	(4 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 147,050	(3 pages)
07 Jul 2014	TM02	Termination of appointment of Geoffrey Turner as a secretary	(1 page)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 145,550	(3 pages)
30 Jun 2014	AP01	Appointment of Mr Kevin Manners as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Brian Franks as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Dr Awfa Paulina as a director	(2 pages)

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