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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)
27 May 2021	PSC07	Cessation of Simon Michael Aylott as a person with significant control on 27 May 2021	View PDF Cessation of Simon Michael Aylott as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC04	Change of details for Mr Simon Michael Aylott as a person with significant control on 20 February 2021	View PDF Change of details for Mr Simon Michael Aylott as a person with significant control on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 17 February 2020	View PDF Second filing of Confirmation Statement dated 17 February 2020 - link opens in a new window - 3 pages (3 pages)
15 May 2020	CH01	Director's details changed for Mr Darren Collett-Mills on 25 October 2019	View PDF Director's details changed for Mr Darren Collett-Mills on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 18 February 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	CH03	Secretary's details changed for Mr Darren Richard Collett-Mills on 28 February 2020	View PDF Secretary's details changed for Mr Darren Richard Collett-Mills on 28 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21	View PDF Confirmation statement made on 17 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21 - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	PSC01	Notification of Christopher David Carroll as a person with significant control on 17 February 2020	View PDF Notification of Christopher David Carroll as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC01	Notification of Simon Michael Aylott as a person with significant control on 17 February 2020	View PDF Notification of Simon Michael Aylott as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Simon Michael Aylott as a director on 17 February 2020	View PDF Appointment of Mr Simon Michael Aylott as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Christopher David Carroll as a director on 17 February 2020	View PDF Appointment of Mr Christopher David Carroll as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AD01	Registered office address changed from Unit 1, Vanguard Industrial Estate Henwood Axis Medicare Ltd Ashford TN24 8DH England to The Mount Barrow Hill Sellindge Ashford TN25 6JQ on 20 January 2020	View PDF Registered office address changed from Unit 1, Vanguard Industrial Estate Henwood Axis Medicare Ltd Ashford TN24 8DH England to The Mount Barrow Hill Sellindge Ashford TN25 6JQ on 20 January 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-10 GBP 100	View PDF Incorporation Statement of capital on 2019-06-10 GBP 100 - link opens in a new window - 28 pages (28 pages)

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