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BDM MEDICAL LIMITED

Company number 09305354

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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)
29 Oct 2024 TM01 Termination of appointment of Tom Beaufoy as a director on 28 October 2024
18 Mar 2024 AA Total exemption full accounts made up to 28 June 2023
27 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with updates
20 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2023 AP01 Appointment of Mr Tom Beaufoy as a director on 14 November 2023
15 Nov 2023 PSC02 Notification of Unity Health Group Limited as a person with significant control on 14 November 2023
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 1,533.02229
15 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 AD01 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 14 November 2023
08 Nov 2023 PSC01 Notification of Praideepan Velayuthan as a person with significant control on 24 July 2023
08 Nov 2023 PSC07 Cessation of Benjamin Mark Teichman as a person with significant control on 1 August 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 August 2023
  • GBP 1,148.44352
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 August 2023
  • GBP 1,155.86851
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2023.
20 Sep 2023 PSC07 Cessation of Benjamin Mark Teichman as a person with significant control on 1 August 2023
14 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2023 PSC01 Notification of Philip John Tyler as a person with significant control on 24 July 2023
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 1,056.925
10 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 29 June 2022
22 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
02 Mar 2022 AP01 Appointment of Dr Praideepan Velayuthan as a director on 1 April 2020
22 Sep 2021 AA Total exemption full accounts made up to 29 June 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 29 June 2020