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TXM MEDICAL LIMITED

Company number 13868919

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
26 Jan 2023	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
25 Oct 2022	CH01	Director's details changed for Mr Jonathan James Bettell on 12 October 2022	View PDF Director's details changed for Mr Jonathan James Bettell on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC04	Change of details for Mr Jonathan James Bettell as a person with significant control on 12 October 2022	View PDF Change of details for Mr Jonathan James Bettell as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 0.05	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
20 May 2022	PSC01	Notification of Jonathan James Bettell as a person with significant control on 18 May 2022	View PDF Notification of Jonathan James Bettell as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mr Jonathan James Bettell as a director on 18 May 2022	View PDF Appointment of Mr Jonathan James Bettell as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Txm Healthcare Limited as a person with significant control on 18 May 2022	View PDF Cessation of Txm Healthcare Limited as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP .01 - link opens in a new window - 10 pages (10 pages)

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