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PRO MEDICS UK LIMITED

Company number 12041730

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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)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2024	PSC04	Change of details for Mr Darren Collett-Mills as a person with significant control on 23 February 2024	View PDF Change of details for Mr Darren Collett-Mills as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Mr Darren Collett-Mills on 23 February 2024	View PDF Director's details changed for Mr Darren Collett-Mills on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC04	Change of details for Mr Darren Collett-Mills as a person with significant control on 23 February 2024	View PDF Change of details for Mr Darren Collett-Mills as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	TM01	Termination of appointment of Simon Michael Aylott as a director on 11 March 2023	View PDF Termination of appointment of Simon Michael Aylott as a director on 11 March 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	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 - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	CH01	Director's details changed for Mr Darren Collett-Mills on 28 May 2021	View PDF Director's details changed for Mr Darren Collett-Mills on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC04	Change of details for Mr Darren Collett-Mills as a person with significant control on 28 May 2021	View PDF Change of details for Mr Darren Collett-Mills as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	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 - 3 pages (3 pages)
28 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2021	AD01	Registered office address changed from The Mount Barrow Hill Sellindge Ashford TN25 6JQ England to 20-22 Wenlock Road London N1 7GU on 28 May 2021	View PDF Registered office address changed from The Mount Barrow Hill Sellindge Ashford TN25 6JQ England to 20-22 Wenlock Road London N1 7GU on 28 May 2021 - link opens in a new window - 1 page (1 page)

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PRO MEDICS UK LIMITED

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