BRISTOL NEWMEDICA LIMITED

Company number 10897177

Date	Type	Description	View / Download
17 Apr 2018	AP01	Appointment of Mr Jeremy Diamond as a director on 1 March 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr William John Sheehan as a director on 1 March 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Julian Mark Phillips as a director on 1 March 2018	(2 pages)
02 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 10 January 2018	(2 pages)
02 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 10 January 2018	(1 page)
02 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 10 January 2018	(1 page)
02 Feb 2018	AA01	Current accounting period shortened from 31 August 2018 to 28 February 2018	(1 page)
20 Dec 2017	AP02	Appointment of New Medical Systems Limited as a director on 19 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of a director	(1 page)
20 Dec 2017	AP04	Appointment of New Medical Systems Limited as a secretary on 19 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Darshak Ashok Shah as a director on 19 December 2017	(2 pages)
19 Dec 2017	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Mary Lesley Perkins as a director on 19 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 19 December 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 12 October 2017	(1 page)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 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	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(5 pages)
10 Aug 2017	AD01	Registered office address changed from Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England to Castle Works 21 st George's Road London Middlesex SE1 6ES on 10 August 2017	(1 page)
03 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP .5	(14 pages)

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