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MEDICAL ASSET MANAGEMENT LIMITED

Company number 11203534

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 August 2023
17 Jul 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 August 2023
28 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
19 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
17 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
08 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 SH02 Sub-division of shares on 18 September 2021
13 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capital of the company be sub divided, company articles of association which director with an interest in the business of the meeting from being included in the quorum 18/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 SH08 Change of share class name or designation
12 Oct 2021 SH10 Particulars of variation of rights attached to shares
05 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
09 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
05 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
13 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-13
  • GBP 2