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MEDICAL HARDWARE LIMITED

Company number 13793702

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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)
11 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Rory James Wordsworth Sweet as a director on 28 October 2024	View PDF Termination of appointment of Rory James Wordsworth Sweet as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Rory James Wordsworth Sweet as a person with significant control on 28 October 2024	View PDF Cessation of Rory James Wordsworth Sweet as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC01	Notification of Nico Elliott as a person with significant control on 28 October 2024	View PDF Notification of Nico Elliott as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CH01	Director's details changed for Mr Nico Elliott on 17 August 2023	View PDF Director's details changed for Mr Nico Elliott on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2023	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
04 Jan 2023	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 May 2022	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)
11 Feb 2022	AP01	Appointment of Mr Sam Mcclean as a director on 11 February 2022	View PDF Appointment of Mr Sam Mcclean as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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