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SUFFOLK NEWMEDICA LIMITED

Company number 11342947

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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)
31 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 120.5	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 90.5	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 75.5	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 75.5 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 105.5	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AP01	Appointment of Mr Inderraj Singh Hanspal as a director on 13 July 2020	View PDF Appointment of Mr Inderraj Singh Hanspal as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP01	Appointment of Mr Usman Hussain as a director on 13 July 2020	View PDF Appointment of Mr Usman Hussain as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 60.5	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 13 July 2020	View PDF Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	TM01	Termination of appointment of Darshak Ashok Shah as a director on 13 July 2020	View PDF Termination of appointment of Darshak Ashok Shah as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18 - link opens in a new window - 3 pages (3 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
21 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	View PDF Appointment of Darshak Ashok Shah as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 May 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
03 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-03 GBP .5	View PDF Incorporation Statement of capital on 2018-05-03 GBP .5 - link opens in a new window - 33 pages (33 pages)

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