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PROMEDICA24 (WILTSHIRE) LIMITED

Company number 10552417

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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 May 2018	AP01	Appointment of Piotr Haładus as a director on 7 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2018.	View PDF Appointment of Piotr Haładus as a director on 7 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2018. - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	AP01	Appointment of Paula Jane Beaney as a director on 16 March 2017	View PDF Appointment of Paula Jane Beaney as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	TM01	Termination of appointment of Daniel Robert Jon Archer as a director on 7 March 2017	View PDF Termination of appointment of Daniel Robert Jon Archer as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Feb 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Jakub Osiewicz as a director on 20 January 2017	View PDF Appointment of Jakub Osiewicz as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 5,000 - link opens in a new window - 9 pages (9 pages)

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