PHILLIPS-MEDISIZE LTD

Company number 09418065

Date	Type	Description	View / Download
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19	(3 pages)
31 Oct 2018	CH01	Director's details changed for Mr Soren Vestergaard Jacobsen on 30 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Morten Nielsen as a director on 30 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Soren Vestergaard Jacobsen as a director on 30 October 2018	(2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Morten Nielsen on 25 July 2018	(2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Claus Bjerg on 25 July 2018	(2 pages)
14 Sep 2018	CH04	Secretary's details changed for Anglodan Secretaries Limited on 25 July 2018	(1 page)
14 Sep 2018	AD01	Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to 2a St George Wharf London SW8 2LE on 14 September 2018	(1 page)
21 Mar 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
14 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
13 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 13 September 2017	(2 pages)
13 Sep 2017	PSC02	Notification of Medicom Innovation Partner a/S as a person with significant control on 6 April 2016	(2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
17 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
07 Dec 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
30 Aug 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
25 Aug 2016	TM01	Termination of appointment of Andrew Stephen Diston as a director on 25 August 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Claus Bjerg as a director on 11 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Andrew Stephen Diston as a director on 11 March 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(3 pages)
26 Sep 2015	CERTNM	Company name changed bang & olufsen medicom LTD\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-09-01	(2 pages)
26 Sep 2015	CONNOT	Change of name notice	(2 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)