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THE MEDIC LIFE LTD

Company number 11941467

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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)
06 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2024 MA Memorandum and Articles of Association
03 Jun 2024 PSC04 Change of details for Mr Bakhtar Ahmad as a person with significant control on 29 May 2024
30 May 2024 AP01 Appointment of Mr Ross Duncan as a director on 29 May 2024
30 May 2024 CH01 Director's details changed for Mr Bakhtar Ahmad on 30 May 2024
30 May 2024 PSC04 Change of details for Mr Bakhtar Ahmad as a person with significant control on 30 May 2024
30 May 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 114.28
22 May 2024 SH02 Sub-division of shares on 17 May 2024
25 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
12 Mar 2024 AD01 Registered office address changed from 14 Orchard Close Colden Common Winchester SO21 1st England to Ph2302 Vantage Tower Centenary Quay Southampton SO19 9XG on 12 March 2024
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
07 Jun 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
17 Jan 2022 AD01 Registered office address changed from 56 Fir Tree Road Banstead SM7 1NQ England to 14 Orchard Close Colden Common Winchester SO21 1st on 17 January 2022
11 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
02 Jan 2021 AA Micro company accounts made up to 30 April 2020
10 Jul 2020 CS01 Confirmation statement made on 10 April 2020 with updates
30 Jun 2020 AD01 Registered office address changed from 22 Milner Road Morden Surrey SM4 6EN United Kingdom to 56 Fir Tree Road Banstead SM7 1NQ on 30 June 2020
11 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-11
  • GBP 1