M3 MEDICAL HOLDINGS LTD

Company number 09912022

Date	Type	Description	View / Download
16 Jan 2017	AD01	Registered office address changed from 20 2nd Floor, 20 Western Avenue Milton Park Abingdon OX14 4SH England to 2nd Floor, 20 Western Avenue Milton Park, Milton Abingdon OX14 4SH on 16 January 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
11 Jan 2017	AD01	Registered office address changed from 20 20 Western Avenue Milton Park Abingdon OX14 4SH England to 20 2nd Floor, 20 Western Avenue Milton Park Abingdon OX14 4SH on 11 January 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 20 20 Western Avenue Milton Park Abingdon OX14 4SH on 11 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Akihiko Tomaru as a director on 1 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Christopher Bradley as a director on 1 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 30 November 2016	(1 page)
10 Jan 2017	AP03	Appointment of Mr Chris Thiele as a secretary on 1 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Sarah Jane Williams as a director on 30 November 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Sarah Jane Williams as a director on 30 November 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Alexander Jan Fortescue as a director on 30 November 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Alexander Jan Fortescue as a director on 30 November 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Alexander Christopher Cooper-Evans as a director on 30 November 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Henry Elkington as a director on 30 November 2016	(1 page)
10 Jan 2017	AP01	Appointment of Itaru Tanimura as a director on 1 December 2016	(2 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 245,256.11	(7 pages)
17 Feb 2016	AP01	Appointment of Sarah Jane Williams as a director on 8 January 2016	(3 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 159,377.11	(8 pages)
09 Feb 2016	AP01	Appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 8 January 2016	(3 pages)
09 Feb 2016	AP01	Appointment of Mr Alexander Jan Fortescue as a director on 8 January 2016	(3 pages)
09 Feb 2016	AP01	Appointment of Alexander Christopher Cooper-Evans as a director on 8 January 2016	(3 pages)
01 Feb 2016	SH08	Change of share class name or designation	(2 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(50 pages)
10 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-10 GBP .01	(51 pages)