THE MEDIC PORTAL LIMITED

Company number 09146148

Date	Type	Description	View / Download
30 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	(3 pages)
05 Jun 2024	AD01	Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024	(1 page)
05 Jun 2024	PSC05	Change of details for Dukes Publishing Ltd as a person with significant control on 3 June 2024	(2 pages)
03 May 2024	TM01	Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024	(1 page)
01 May 2024	CH01	Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024	(2 pages)
07 Mar 2024	AP01	Appointment of Mr Michael William Giffin as a director on 1 March 2024	(2 pages)
19 Feb 2024	AA	Accounts for a dormant company made up to 31 August 2023	(8 pages)
30 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	(3 pages)
05 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	(15 pages)
30 Nov 2022	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	(4 pages)
10 May 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(9 pages)
10 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(43 pages)
10 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
10 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
11 Apr 2022	PSC02	Notification of Dukes Publishing Ltd as a person with significant control on 31 March 2022	(2 pages)
11 Apr 2022	PSC07	Cessation of The Career Portal Ltd as a person with significant control on 31 March 2022	(1 page)
09 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Apr 2022	SH08	Change of share class name or designation	(2 pages)
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 1	(5 pages)
30 Mar 2022	SH20	Statement by Directors	(1 page)
30 Mar 2022	CAP-SS	Solvency Statement dated 30/03/22	(1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Mar 2022	TM01	Termination of appointment of Glenn Hawkins as a director on 28 February 2022	(1 page)
29 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	(5 pages)