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GLOUCESTERSHIRE NEWMEDICA LIMITED

Company number 10779429

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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)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 90.5	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 105.5	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AP04	Appointment of New Medical Systems Limited as a secretary on 1 October 2017	View PDF Appointment of New Medical Systems Limited as a secretary on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AP02	Appointment of New Medical Systems Limited as a director on 1 October 2017	View PDF Appointment of New Medical Systems Limited as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 1 October 2017	View PDF Termination of appointment of Specsavers Optical Group Limited as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 1 October 2017	View PDF Termination of appointment of Specsavers Optical Group Limited as a secretary on 1 October 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	AD01	Registered office address changed from Castle Works 21 st George's Road London Middlesex SE1 6ES England to Castleworks 21 st George's Road London SE1 6ES on 14 August 2017	View PDF Registered office address changed from Castle Works 21 st George's Road London Middlesex SE1 6ES England to Castleworks 21 st George's Road London SE1 6ES on 14 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AD01	Registered office address changed from Forum 6 Parkway Solent Business Park Whiteley Fareham PO15 7PA England to Castle Works 21 st George's Road London Middlesex SE1 6ES on 11 August 2017	View PDF Registered office address changed from Forum 6 Parkway Solent Business Park Whiteley Fareham PO15 7PA England to Castle Works 21 st George's Road London Middlesex SE1 6ES on 11 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AP01	Appointment of Mr Carl Stuart Hall as a director on 10 August 2017	View PDF Appointment of Mr Carl Stuart Hall as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Mr James Nigel Pollock Kirkpatrick as a director on 10 August 2017	View PDF Appointment of Mr James Nigel Pollock Kirkpatrick as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 10 August 2017	View PDF Termination of appointment of Paul Francis Carroll as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Mary Lesley Perkins as a director on 10 August 2017	View PDF Termination of appointment of Mary Lesley Perkins as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-19 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-19 GBP .5 - link opens in a new window - 14 pages (14 pages)

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