MEDISAFE HOLDINGS LTD

Company number 10257741

Date	Type	Description	View / Download
10 Dec 2018	TM01	Termination of appointment of Christopher Gerald Anderson as a director on 7 December 2018	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
17 May 2018	AD01	Registered office address changed from Medisafe Twyford Road Bishop's Stortford Hertfordshire CM23 3LJ England to Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX on 17 May 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
26 Feb 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
08 Sep 2017	AP01	Appointment of Mr Peter John Rendle as a director on 8 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
11 Jul 2017	PSC02	Notification of Synergy Health Holdings Limited as a person with significant control on 22 July 2016	(2 pages)
01 Dec 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
09 Aug 2016	AP01	Appointment of Michael Tokich as a director on 22 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr John Adam Zangerle as a director on 22 July 2016	(2 pages)
02 Aug 2016	SH08	Change of share class name or designation	(2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Jul 2016	AP01	Appointment of Mr Jonathan Paul Turner as a director on 22 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Lawrence Ralph Dawson as a director on 22 July 2016	(1 page)
06 Jul 2016	SH19	Statement of capital on 6 July 2016 GBP 93,930.00	(3 pages)
06 Jul 2016	SH20	Statement by Directors	(1 page)
06 Jul 2016	CAP-SS	Solvency Statement dated 06/07/16	(1 page)
06 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 101,000.00	(4 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-29	(2 pages)
01 Jul 2016	CONNOT	Change of name notice	(2 pages)
29 Jun 2016	AD01	Registered office address changed from Medisafe Twyford Road Bishops Stortford Cm2 Oap England to Medisafe Twyford Road Bishop's Stortford Hertfordshire CM23 3LJ on 29 June 2016	(1 page)
29 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-29 GBP 1,000	(27 pages)

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