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MEDICAL & COMMERCIAL INTERNATIONAL LIMITED

Company number 09375775

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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)
15 Oct 2024	CH01	Director's details changed for Mr Daniel William Starmer on 15 October 2024	View PDF Director's details changed for Mr Daniel William Starmer on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CH01	Director's details changed for Mr James Clifford Banks on 14 October 2024	View PDF Director's details changed for Mr James Clifford Banks on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr James Christopher Hadley as a director on 19 January 2024	View PDF Appointment of Mr James Christopher Hadley as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CH01	Director's details changed for Mr Philip Andrew Trafford on 17 January 2024	View PDF Director's details changed for Mr Philip Andrew Trafford on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC05	Change of details for Mci Holdco (Uk) Limited as a person with significant control on 17 January 2024	View PDF Change of details for Mci Holdco (Uk) Limited as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP03	Appointment of Mr David Paul Medley as a secretary on 5 September 2023	View PDF Appointment of Mr David Paul Medley as a secretary on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
10 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
14 Sep 2022	AD01	Registered office address changed from 145 Leadenhall Street London EC3V 4QT England to 1st Floor 145 Leadenhall Street London EC3V 4QT on 14 September 2022	View PDF Registered office address changed from 145 Leadenhall Street London EC3V 4QT England to 1st Floor 145 Leadenhall Street London EC3V 4QT on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 145 Leadenhall Street London EC3V 4QT on 14 September 2022	View PDF Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 145 Leadenhall Street London EC3V 4QT on 14 September 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Mrs Rebecca Tucker as a director on 25 February 2022	View PDF Appointment of Mrs Rebecca Tucker as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
04 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	TM02	Termination of appointment of David Goodley as a secretary on 4 February 2021	View PDF Termination of appointment of David Goodley as a secretary on 4 February 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr James Clifford Banks as a director on 30 November 2020	View PDF Appointment of Mr James Clifford Banks as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2020	PSC07	Cessation of Philip Andrew Trafford as a person with significant control on 17 September 2020	View PDF Cessation of Philip Andrew Trafford as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)

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MEDICAL & COMMERCIAL INTERNATIONAL LIMITED

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