I-MED GROUP INTERNATIONAL LIMITED

Company number 10195860

Date	Type	Description	View / Download
30 Mar 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
30 Mar 2018	TM01	Termination of appointment of John Charles Corbett as a director on 10 December 2017	(1 page)
04 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 3,404	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Zach Peplow as a director on 20 November 2017	(2 pages)
05 Dec 2017	AA01	Previous accounting period extended from 31 May 2017 to 31 August 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of John Benjamin Kelly as a director on 20 November 2017	(1 page)
05 Dec 2017	PSC07	Cessation of John Charles Corbett as a person with significant control on 24 September 2017	(1 page)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,861	(4 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2017 GBP 1,000.0000	(7 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 720.00	(4 pages)
19 Sep 2017	SH02	Sub-division of shares on 28 June 2017	(4 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,000.00 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2017.	(5 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/06/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
10 May 2017	TM02	Termination of appointment of John Charles Corbett as a secretary on 4 May 2017	(1 page)
10 May 2017	AP03	Appointment of Mr Simon James Retter as a secretary on 5 May 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Simon James Retter as a director on 5 May 2017	(2 pages)
10 May 2017	AD01	Registered office address changed from C/O Kingsley Maybrook Lawford House Albert Place London N3 1QB England to 51 London End London End Beaconsfield HP9 2HW on 10 May 2017	(1 page)
12 Dec 2016	AP01	Appointment of Mr John Benjamin Kelly as a director on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Jane Ann-Marie Jones as a director on 12 December 2016	(1 page)
12 Dec 2016	AD01	Registered office address changed from Old Barn Cottage Blandys Lane Upper Basildon Reading Berkshire RG8 8PH United Kingdom to C/O Kingsley Maybrook Lawford House Albert Place London N3 1QB on 12 December 2016	(1 page)
05 Aug 2016	AP01	Appointment of Ms Jane Ann-Marie Jones as a director on 5 August 2016	(2 pages)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)