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INTERACT MEDICAL GROUP HOLDINGS LTD

Company number 14668129

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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)
03 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
29 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 21 December 2023	View PDF Second filing of Confirmation Statement dated 21 December 2023 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	21/12/23 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2023	View PDF 21/12/23 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2023 - link opens in a new window - 6 pages (6 pages)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jun 2023	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)
31 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH02	Sub-division of shares on 17 May 2023	View PDF Sub-division of shares on 17 May 2023 - link opens in a new window - 6 pages (6 pages)
17 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Steven John Young as a person with significant control on 17 May 2023	View PDF Cessation of Steven John Young as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC07	Cessation of Marty Donald Bettles as a person with significant control on 17 May 2023	View PDF Cessation of Marty Donald Bettles as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	MR01	Registration of charge 146681290001, created on 10 May 2023	View PDF Registration of charge 146681290001, created on 10 May 2023 - link opens in a new window - 16 pages (16 pages)
28 Apr 2023	AP01	Appointment of Mr Gareth Richards as a director on 28 April 2023	View PDF Appointment of Mr Gareth Richards as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Laurence Romeo as a director on 28 April 2023	View PDF Appointment of Mr Laurence Romeo as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

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