Companies House does not verify the accuracy of the information filed

Advanced company search

MMED MEDICAL LIMITED

Company number 10506080

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2017	PSC04	Change of details for Dr Daniel Robert Theyer Knowles as a person with significant control on 30 November 2017	View PDF Change of details for Dr Daniel Robert Theyer Knowles as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Dec 2017	CH01	Director's details changed for Dr Daniel Robert Theyer Knowles on 30 November 2017	View PDF Director's details changed for Dr Daniel Robert Theyer Knowles on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Melanie Jackson as a director on 4 May 2017	View PDF Appointment of Melanie Jackson as a director on 4 May 2017 - link opens in a new window - 3 pages (3 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 108	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 108 - link opens in a new window - 4 pages (4 pages)
22 May 2017	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)
18 May 2017	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 - 41 pages (41 pages)
16 May 2017	AP01	Appointment of Mr Scott Ian Burley as a director on 4 May 2017	View PDF Appointment of Mr Scott Ian Burley as a director on 4 May 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	AP01	Appointment of Malini Wace as a director on 4 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 07.12.2021.	View PDF Appointment of Malini Wace as a director on 4 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 07.12.2021. - link opens in a new window - 4 pages (4 pages)
16 May 2017	AP01	Appointment of Emma Ramsay as a director on 4 May 2017	View PDF Appointment of Emma Ramsay as a director on 4 May 2017 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 2	View PDF Incorporation Statement of capital on 2016-12-01 GBP 2 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?