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GENERAL MEDICAL ITALIA LTD

Company number 10705878

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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)
13 Feb 2023 AP01 Appointment of Mr Lie Xue Jun as a director on 1 December 2022
13 Feb 2023 AP01 Appointment of Mr Tang Tui as a director on 1 December 2022
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 100,000
13 Feb 2023 AP01 Appointment of Ms Carmela Donadio as a director on 1 December 2022
12 Dec 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 December 2021
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
02 Mar 2022 AD01 Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
23 Dec 2021 TM01 Termination of appointment of Domenico Montesano as a director on 23 December 2021
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jun 2021 AP01 Appointment of Mr Ferdinando Fusaro as a director on 4 June 2021
15 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 12 March 2021
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 50,000
13 Apr 2021 PSC04 Change of details for Mr Domenico Montesano as a person with significant control on 13 April 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2021.
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
13 Dec 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 September 2018
14 Jun 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
16 May 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Philpot Lane London EC3M 8AA on 16 May 2018
16 May 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
03 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-03
  • GBP 1