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MEDICAL DOMAINS LTD

Company number 10239462

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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)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 114.6105 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023.	View PDF Statement of capital following an allotment of shares on 14 January 2019 GBP 114.6105 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023. - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 114.6105 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 ANNOTATION Clarification a second filed SH01 was registered on the 14/01/2023 and 01/02/2023.	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 114.6105 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 ANNOTATION Clarification a second filed SH01 was registered on the 14/01/2023 and 01/02/2023. - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-divisions ratified 02/11/2020	View PDF Resolutions RES13 ‐ Sub-divisions ratified 02/11/2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	CS01	Confirmation statement made on 13 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 08/02/2023, 09/05/2023 and 17/05/2023 and 15/04/2024.	View PDF Confirmation statement made on 13 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 08/02/2023, 09/05/2023 and 17/05/2023 and 15/04/2024. - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CS01	Confirmation statement made on 7 May 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 08/02/2023 and 15/04/2024.	View PDF Confirmation statement made on 7 May 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 08/02/2023 and 15/04/2024. - link opens in a new window - 8 pages (8 pages)
29 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/02/2023	View PDF Confirmation statement made on 7 May 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/02/2023 - link opens in a new window - 6 pages (6 pages)
28 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.	View PDF Confirmation statement made on 29 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023. - link opens in a new window - 7 pages (7 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Mar 2018	CS01	Confirmation statement made on 29 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.	View PDF Confirmation statement made on 29 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023. - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	AA01	Current accounting period shortened from 30 June 2018 to 30 April 2018	View PDF Current accounting period shortened from 30 June 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2017	SH02	Sub-division of shares on 25 July 2017	View PDF Sub-division of shares on 25 July 2017 - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2017	AP01	Appointment of Mr Daniel Naphtali Reichmann as a director on 4 January 2017	View PDF Appointment of Mr Daniel Naphtali Reichmann as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/01/2023.	View PDF Confirmation statement made on 29 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/01/2023. - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-20 GBP 2	View PDF Incorporation Statement of capital on 2016-06-20 GBP 2 - link opens in a new window - 37 pages (37 pages)

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