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MEDISICO PLC

Company number 08805747

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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)
24 Jun 2014	CERTNM	Company name changed clinical lasers PLC\certificate issued on 24/06/14 CONNOT ‐	View PDF Company name changed clinical lasers PLC\certificate issued on 24/06/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 145,250	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 145,250 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	TM01	Termination of appointment of Kirandip Galvin as a director	View PDF Termination of appointment of Kirandip Galvin as a director - link opens in a new window - 1 page (1 page)
13 Jun 2014	TM01	Termination of appointment of Mitchel Schwindt as a director	View PDF Termination of appointment of Mitchel Schwindt as a director - link opens in a new window - 1 page (1 page)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 144,600	View PDF Statement of capital following an allotment of shares on 16 May 2014 GBP 144,600 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	CH01	Director's details changed for Dr Geoffrey Turner on 1 April 2014	View PDF Director's details changed for Dr Geoffrey Turner on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	TM01	Termination of appointment of Mark Shaw as a director	View PDF Termination of appointment of Mark Shaw as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 143,100	View PDF Statement of capital following an allotment of shares on 25 April 2014 GBP 143,100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 141,100	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 141,100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, United Kingdom on 4 April 2014	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, United Kingdom on 4 April 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AP04	Appointment of London Registrars Plc as a secretary	View PDF Appointment of London Registrars Plc as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 140,300	View PDF Statement of capital following an allotment of shares on 21 February 2014 GBP 140,300 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP01	Appointment of Mr Mark Andrew Shaw as a director	View PDF Appointment of Mr Mark Andrew Shaw as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 138,000	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 138,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 126,000	View PDF Statement of capital following an allotment of shares on 11 February 2014 GBP 126,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 122,000	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 122,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 120,000	View PDF Statement of capital following an allotment of shares on 3 January 2014 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	SH02	Sub-division of shares on 16 December 2013	View PDF Sub-division of shares on 16 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
10 Dec 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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