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RAPID MEDICAL LTD

Company number 15001731

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	PSC04	Change of details for Mr Gary Gerard Fitzpatrick as a person with significant control on 8 July 2024	View PDF Change of details for Mr Gary Gerard Fitzpatrick as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC01	Notification of Jamie Curtis Johnson as a person with significant control on 8 July 2024	View PDF Notification of Jamie Curtis Johnson as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC01	Notification of Anthony Endre Francis Paternoster as a person with significant control on 8 July 2024	View PDF Notification of Anthony Endre Francis Paternoster as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CERTNM	Company name changed rapid pre-hospital care LTD\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08	View PDF Company name changed rapid pre-hospital care LTD\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP01	Appointment of Mr Anthony Endre Francis Paternoster as a director on 8 July 2024	View PDF Appointment of Mr Anthony Endre Francis Paternoster as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr Jamie Curtis Johnson as a director on 8 July 2024	View PDF Appointment of Mr Jamie Curtis Johnson as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 May 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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