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PROMEDICA PLUS UK LIMITED

Company number 09355671

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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)
08 Sep 2015	AD01	Registered office address changed from Reading Thames Valley Park, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to First Floor East, Cassiobury House 11/19 Station Road Watford Herts WD17 1AP on 8 September 2015	View PDF Registered office address changed from Reading Thames Valley Park, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to First Floor East, Cassiobury House 11/19 Station Road Watford Herts WD17 1AP on 8 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AP01	Appointment of Robert Antoni Szymczak as a director on 29 August 2015	View PDF Appointment of Robert Antoni Szymczak as a director on 29 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	TM01	Termination of appointment of Bartłomiej Mścisław Jędrzejczyk as a director on 28 August 2015	View PDF Termination of appointment of Bartłomiej Mścisław Jędrzejczyk as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AP01	Appointment of Robin Charles Sidebottom as a director on 31 March 2015	View PDF Appointment of Robin Charles Sidebottom as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-15 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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