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MIDDLEMEAD MEDICAL LTD

Company number 11279604

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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)
24 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-06
23 Jul 2018 PSC01 Notification of Simon John Morley as a person with significant control on 29 March 2018
23 Jul 2018 PSC02 Notification of Coxon Street Seven Limited as a person with significant control on 29 March 2018
23 Jul 2018 PSC01 Notification of Ana Maria Susana Morley as a person with significant control on 29 March 2018
23 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 23 July 2018
23 Jul 2018 AP01 Appointment of Dr Simon John Morley as a director on 28 March 2018
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 150
23 Jul 2018 AP01 Appointment of Dr Ana Maria Susana Morley as a director on 28 March 2018
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 150
23 Jul 2018 TM01 Termination of appointment of Debbie Lesley Smith as a director on 28 March 2018
28 Mar 2018 PSC08 Notification of a person with significant control statement
28 Mar 2018 PSC07 Cessation of Debbie Lesley Smith as a person with significant control on 28 March 2018
28 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-28
  • GBP 1