THE MEDIC PORTAL LIMITED

Company number 09146148

Date	Type	Description	View / Download
04 Oct 2018	CH01	Director's details changed for George Rendel on 4 October 2018	(2 pages)
04 Oct 2018	CH01	Director's details changed for Dr Rolf Christopher Nordstrom on 24 September 2018	(2 pages)
04 Oct 2018	PSC07	Cessation of Christopher Nordstrom as a person with significant control on 17 October 2017	(1 page)
04 Oct 2018	CH01	Director's details changed for Dr Rolf Christopher Nordstrom on 17 October 2017	(2 pages)
03 Oct 2018	PSC04	Change of details for Dr Christopher Nordstrom as a person with significant control on 24 September 2018	(2 pages)
02 Oct 2018	PSC02	Notification of The Career Portal Ltd as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2018	AD01	Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 2 October 2018	(1 page)
02 Oct 2018	AD01	Registered office address changed from 8 B Greenway Farm Bath Road Wick Bristol Avon BS30 5RL to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 2 October 2018	(1 page)
31 Aug 2018	AD01	Registered office address changed from 88 Greenway Farm Bath Road Wick Bristol BS30 5RL to 8 B Greenway Farm Bath Road Wick Bristol Avon BS30 5RL on 31 August 2018	(1 page)
06 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
18 May 2018	AD01	Registered office address changed from Broad House the Broadway Old Hatfield Herts AL9 5BG to 88 Greenway Farm Bath Road Wick Bristol BS30 5RL on 18 May 2018	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
15 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
21 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,111.111	(6 pages)
16 Apr 2015	SH08	Change of share class name or designation	(2 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 1,111.111	(4 pages)
16 Apr 2015	SH02	Sub-division of shares on 12 March 2015	(5 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 12/03/2015	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 12/03/2015	(29 pages)
16 Apr 2015	AP01	Appointment of Ricardo Tavares as a director on 12 March 2015	(3 pages)
16 Apr 2015	AP01	Appointment of George Rendel as a director on 12 March 2015	(3 pages)
03 Mar 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	(3 pages)