WINDSOR ONCOLOGY CENTRE LIMITED

Company number 10649878

Date	Type	Description	View / Download
06 May 2019	AP01	Appointment of James Stewart Mcarthur as a director on 28 March 2019	(2 pages)
15 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
21 Jun 2018	AP01	Appointment of Dr Anthony Neal as a director on 7 March 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Dr James Gildersleve as a director on 6 June 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Mark Lomax as a director on 27 March 2018	(1 page)
29 Mar 2018	AA01	Current accounting period extended from 30 June 2017 to 30 June 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 7,554,114	(3 pages)
08 Jan 2018	AP01	Appointment of Mark Lomax as a director on 13 October 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Michael John Allen as a director on 13 October 2017	(1 page)
20 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed/section 492(1) of the ca 2006 13/10/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Nov 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 09/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.
17 Oct 2017	MR01	Registration of charge 106498780001, created on 12 October 2017	(37 pages)
26 Jun 2017	TM01	Termination of appointment of Peter Harold Gunning as a director on 12 May 2017	(1 page)
03 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 June 2017	(1 page)
03 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-03 GBP 1	(38 pages)

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