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MEDSIO HOLDINGS LIMITED

Company number 09917974

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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)
05 Jan 2017 AD01 Registered office address changed from The Annex Jonathan Scott Hall Thorpe Road Norwich NR1 1UH United Kingdom to C/O Hunts Pharmacy 205 Plumstead Road Norwich Norfolk NR1 4AB on 5 January 2017
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 300
08 Apr 2016 AP01 Appointment of Mr Mitul Harshad Patel as a director on 1 April 2016
08 Apr 2016 AP01 Appointment of Mr Harshad Haribhai Patel as a director on 1 April 2016
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016 MR01 Registration of charge 099179740001, created on 25 January 2016
16 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-16
  • GBP 100