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SOUTH TEES MEDICAL LTD

Company number 10078106

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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)
25 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2017 AP01 Appointment of Dr Richard James Crofton Gossow as a director on 5 October 2017
19 Oct 2017 AP01 Appointment of Dr Peter Heywood as a director on 5 October 2017
19 Oct 2017 AP01 Appointment of Mr Stephen Paul Donlan as a director on 5 October 2017
19 Oct 2017 AP01 Appointment of Dr Iftikhar Ahmed Lone as a director on 5 October 2017
19 Oct 2017 AP01 Appointment of Dr Heather Wetherell as a director on 5 October 2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 58.05
29 Sep 2017 AP01 Appointment of Dr Teik Teng Goh as a director on 28 September 2017
29 Sep 2017 TM01 Termination of appointment of Mohammed Zubair Nazir as a director on 28 September 2017
31 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
22 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-22
  • GBP 1