Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANAESTHETIC MEDICAL DISTRIBUTION LTD

Company number 14205058

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2024 AA Micro company accounts made up to 31 March 2024
29 Aug 2024 SH08 Change of share class name or designation
29 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2024 MA Memorandum and Articles of Association
29 Aug 2024 SH10 Particulars of variation of rights attached to shares
15 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 150
02 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
10 Nov 2023 AA01 Previous accounting period extended from 27 February 2023 to 31 March 2023
06 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
05 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
05 Jul 2023 PSC04 Change of details for Mrs Linda Craft as a person with significant control on 5 July 2023
05 Jul 2023 PSC04 Change of details for Doctor Timothy Michael Craft as a person with significant control on 5 July 2023
19 Jun 2023 MR01 Registration of charge 142050580001, created on 31 May 2023
02 May 2023 SH01 Statement of capital following an allotment of shares on 12 March 2023
  • GBP 100
16 Mar 2023 CH03 Secretary's details changed for Doctor Timothy Craft on 15 March 2023
16 Mar 2023 CH03 Secretary's details changed for Doctor Timothy Craft on 15 March 2023
15 Mar 2023 CH03 Secretary's details changed for D0Ctor Timothy Craft on 15 March 2023
15 Mar 2023 PSC04 Change of details for Doctor Timothy Michael Craft as a person with significant control on 15 March 2023
15 Mar 2023 PSC04 Change of details for Mrs Linda Craft as a person with significant control on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Doctor Timothy Michael Craft on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Mrs Linda Craft on 15 March 2023
15 Mar 2023 AD01 Registered office address changed from Rex Buildings Alderley Road Wilmslow SK9 1HY England to C/O Sandison Easson Rex Buildings Alderley Road Wilmslow SK9 1HY on 15 March 2023
14 Mar 2023 AP03 Appointment of D0Ctor Timothy Craft as a secretary on 13 March 2023