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MEDICAL RESOURCE PARTNERS LIMITED

Company number 12035848

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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)
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
10 Dec 2023 CH01 Director's details changed for Mr Andrew Paul Boyd on 9 December 2023
10 Dec 2023 PSC04 Change of details for Mr Andrew Paul Boyd as a person with significant control on 9 December 2023
27 Nov 2023 AA Unaudited abridged accounts made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
12 Jun 2023 CH01 Director's details changed for Mr Adam David Tarmaster on 1 June 2023
12 Jun 2023 PSC04 Change of details for Mr Adam David Tarmaster as a person with significant control on 1 June 2023
03 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2023 MA Memorandum and Articles of Association
03 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 150
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 150
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 150
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 150
23 Jan 2023 AA Unaudited abridged accounts made up to 30 June 2022
29 Sep 2022 MR04 Satisfaction of charge 120358480001 in full
29 Jun 2022 MR01 Registration of charge 120358480002, created on 28 June 2022
08 Jun 2022 PSC04 Change of details for Mr Adam David Tarmaster as a person with significant control on 6 June 2021
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
07 Jun 2022 PSC04 Change of details for Mr Andrew Paul Boyd as a person with significant control on 6 June 2021
07 Jun 2022 PSC04 Change of details for Mr Adam David Tarmaster as a person with significant control on 6 June 2021
26 Aug 2021 AA Micro company accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
01 Jun 2021 AA Micro company accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates