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FOUNDRY MEDICAL GROUP LIMITED

Company number 10471481

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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)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 0.09	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 0.09 - link opens in a new window - 5 pages (5 pages)
13 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	SH06	Cancellation of shares. Statement of capital on 31 March 2024 GBP 0.07	View PDF Cancellation of shares. Statement of capital on 31 March 2024 GBP 0.07 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AP01	Appointment of Dr Louise Elizabeth Millington as a director on 29 March 2024	View PDF Appointment of Dr Louise Elizabeth Millington as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Dr Joanna Maher as a director on 29 March 2024	View PDF Appointment of Dr Joanna Maher as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Dr Chinyere Nwafor as a director on 29 March 2024	View PDF Appointment of Dr Chinyere Nwafor as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Moira Jones as a director on 29 March 2024	View PDF Termination of appointment of Moira Jones as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	AP01	Appointment of Dr Ruth Tupper as a director on 8 August 2022	View PDF Appointment of Dr Ruth Tupper as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Dr Richard Deslandes as a director on 8 August 2022	View PDF Appointment of Dr Richard Deslandes as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Dr Moira Jones as a director on 8 August 2022	View PDF Appointment of Dr Moira Jones as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Dr Liz Martinez as a director on 8 August 2022	View PDF Appointment of Dr Liz Martinez as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Dr Kate Edgar as a director on 8 August 2022	View PDF Appointment of Dr Kate Edgar as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)

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FOUNDRY MEDICAL GROUP LIMITED

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