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CORNEL MEDICAL LIMITED

Company number 11972860

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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)
16 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
05 Aug 2024 AA Micro company accounts made up to 31 March 2024
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
30 Aug 2023 AA Micro company accounts made up to 31 March 2023
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 12,653
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 1,265.03
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 MA Memorandum and Articles of Association
31 Aug 2021 AA Micro company accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
09 Mar 2021 PSC04 Change of details for Mr Denis Cornel Lonergan as a person with significant control on 29 February 2020
08 Mar 2021 PSC04 Change of details for Mr Denis Cornel Lonergan as a person with significant control on 29 February 2020
02 Jan 2021 AP01 Appointment of Mr Michael Edmund Sundler as a director on 1 December 2020
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 1,150
29 Oct 2020 AA Micro company accounts made up to 31 March 2020
07 Jun 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 Apr 2020 PSC01 Notification of Mark Thomas O'connell as a person with significant control on 29 February 2020
12 Mar 2020 SH02 Sub-division of shares on 1 March 2020
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 1,000
02 Mar 2020 AP01 Appointment of Mr Mark Thomas O'connell as a director on 28 February 2020
29 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 1,000