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LEEDS NEWMEDICA LIMITED

Company number 11085292

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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)
22 Nov 2018 TM01 Termination of appointment of Darshak Ashok Shah as a director on 15 June 2018
22 Nov 2018 TM01 Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 15 June 2018
22 Nov 2018 AP01 Appointment of Aldrin Khan as a director on 15 June 2018
06 Jun 2018 AP01 Appointment of Darshak Ashok Shah as a director on 16 April 2018
07 Feb 2018 AA01 Current accounting period shortened from 30 November 2018 to 28 February 2018
27 Dec 2017 AP04 Appointment of New Medical Systems Limited as a secretary on 21 December 2017
27 Dec 2017 AP02 Appointment of New Medical Systems Limited as a director on 21 December 2017
22 Dec 2017 AP01 Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 21 December 2017
22 Dec 2017 TM01 Termination of appointment of Mary Lesley Perkins as a director on 21 December 2017
22 Dec 2017 TM02 Termination of appointment of Specsavers Optical Group Limited as a secretary on 21 December 2017
22 Dec 2017 TM01 Termination of appointment of Specsavers Optical Group Limited as a director on 21 December 2017
28 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-28
  • GBP .5