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SAYSO MEDICAL LTD

Company number 11355442

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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)
27 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 14/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 14/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Nov 2018	SH02	Sub-division of shares on 14 November 2018	View PDF Sub-division of shares on 14 November 2018 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 117.093	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 117.093 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	AD01	Registered office address changed from Rose Acre House Pednor Road Chesham HP5 2SS United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 9 November 2018	View PDF Registered office address changed from Rose Acre House Pednor Road Chesham HP5 2SS United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 9 November 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	View PDF Current accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
11 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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