EDX MEDICAL GROUP PLC

Company number 13277385

Date	Type	Description	View / Download
18 Feb 2025	AP01	Appointment of Martin Charles Walton as a director on 12 February 2025	(2 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 3,500,848.48	(3 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	(89 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 3,473,575.76	(3 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 3,343,909.09	(3 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(85 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 2,508,333.33	(3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 3,009,659.09	(3 pages)
20 Sep 2023	AD01	Registered office address changed from 210-211 Milton Road Cambridge CB4 0WA England to 211 Cambridge Science Park Milton Road Cambridge Cambs CB4 0WA on 20 September 2023	(1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 2,812,500	(3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 2,812,500	(3 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 2,812,500	(3 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 2,812,500	(3 pages)
31 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	(5 pages)
02 Dec 2022	PSC01	Notification of Christopher Thomas Evans as a person with significant control on 21 November 2022	(2 pages)
02 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 2 December 2022	(2 pages)
28 Nov 2022	AD01	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 210-211 Milton Road Cambridge CB4 0WA on 28 November 2022	(1 page)
17 Nov 2022	AP04	Appointment of One Advisory Ltd as a secretary on 14 November 2022	(2 pages)
17 Nov 2022	TM02	Termination of appointment of Donald John Stewart as a secretary on 14 November 2022	(1 page)
17 Nov 2022	AP01	Appointment of Dr. Trevor Mervyn Jones as a director on 14 November 2022	(2 pages)
17 Nov 2022	AP01	Appointment of Professor Christopher Thomas Evans as a director on 14 November 2022	(2 pages)
17 Nov 2022	TM01	Termination of appointment of John Edward Taylor as a director on 14 November 2022	(1 page)

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