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MED AUTOMATION LTD

Company number 14847297

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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)
04 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 30 December 2024
  • GBP 108.619
18 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 107.5269
08 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2025 MA Memorandum and Articles of Association
23 Dec 2024 PSC04 Change of details for Mr Sundeep Reddivari as a person with significant control on 28 May 2024
20 Dec 2024 PSC01 Notification of Sundeep Reddivari as a person with significant control on 28 May 2024
09 Dec 2024 SH02 Sub-division of shares on 6 December 2024
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
10 Jan 2024 PSC07 Cessation of Sundeep Reddivari as a person with significant control on 10 January 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
05 Jan 2024 PSC04 Change of details for Mr Sundeep Reddivari as a person with significant control on 5 January 2024
05 Jan 2024 PSC01 Notification of James Davies as a person with significant control on 5 January 2024
05 Jan 2024 AP01 Appointment of Mr James Davies as a director on 5 January 2024
04 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-04
  • GBP 100