C.D. MEDICAL LIMITED

Company number 09569508

Date	Type	Description	View / Download
08 Jan 2020	MR04	Satisfaction of charge 095695080001 in full	(1 page)
08 Jan 2020	MR04	Satisfaction of charge 095695080002 in full	(1 page)
28 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Benjamin Lawrence Miller as a director on 6 May 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Lee Fairbrother as a director on 6 May 2019	(2 pages)
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
01 Nov 2018	AA	Group of companies' accounts made up to 31 January 2018	(32 pages)
10 Sep 2018	MR01	Registration of charge 095695080004, created on 4 September 2018	(14 pages)
07 Sep 2018	MR01	Registration of charge 095695080003, created on 4 September 2018	(39 pages)
25 Jul 2018	AP03	Appointment of Mr Lee Fairbrother as a secretary on 25 July 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
22 Feb 2018	MR01	Registration of charge 095695080002, created on 16 February 2018	(14 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 31 January 2017	(31 pages)
05 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
14 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(30 pages)
27 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000	(4 pages)
27 Jun 2016	MR01	Registration of charge 095695080001, created on 14 June 2016	(26 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 10,000	(4 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of certain assets 14/08/2015	(2 pages)
06 Jul 2015	AD01	Registered office address changed from Allenby Laboratories, Wigan Road Westhoughton Bolton Greater Manchester BL5 2AL England to Unit 2002 Elland Close, Wingates Industrial Estate Westhoughton Bolton BL5 3XE on 6 July 2015	(1 page)
06 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 January 2016	(1 page)
22 Jun 2015	CERTNM	Company name changed C. D. medical (bolton) LIMITED\certificate issued on 22/06/15 CONNOT ‐ Change of name notice	(3 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-05	(1 page)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 1	(34 pages)