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MEDIC SPOT LIMITED

Company number 10089666

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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)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 19/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 19/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 142.8415	View PDF Statement of capital following an allotment of shares on 10 September 2018 GBP 142.8415 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 137.68	View PDF Statement of capital following an allotment of shares on 19 April 2018 GBP 137.68 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	SH02	Sub-division of shares on 23 January 2017	View PDF Sub-division of shares on 23 January 2017 - link opens in a new window - 6 pages (6 pages)
18 Sep 2018	SH02	Sub-division of shares on 19 April 2018	View PDF Sub-division of shares on 19 April 2018 - link opens in a new window - 6 pages (6 pages)
04 Jun 2018	AP01	Appointment of Mr Oliver Wincel Brooks as a director on 1 June 2018	View PDF Appointment of Mr Oliver Wincel Brooks as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	AD01	Registered office address changed from 3 Rossmore Court Park Road London Select County NW1 6XX United Kingdom to 93 Elizabeth Court Palgrave Gardens London NW1 6EJ on 1 September 2016	View PDF Registered office address changed from 3 Rossmore Court Park Road London Select County NW1 6XX United Kingdom to 93 Elizabeth Court Palgrave Gardens London NW1 6EJ on 1 September 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	CH01	Director's details changed for Dr Zubair Muheen Ahmed on 28 April 2016	View PDF Director's details changed for Dr Zubair Muheen Ahmed on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-30 GBP 1 - link opens in a new window - 7 pages (7 pages)

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