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A1 MEDICAL LTD

Company number 15112220

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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)
09 Jul 2024	AP01	Appointment of Mr Pramit Makanji as a director on 1 June 2024	View PDF Appointment of Mr Pramit Makanji as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Pramit Makanji as a director on 1 January 2024	View PDF Termination of appointment of Pramit Makanji as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC07	Cessation of Sanjay Chopra as a person with significant control on 1 January 2024	View PDF Cessation of Sanjay Chopra as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC01	Notification of Simmi Chopra as a person with significant control on 1 January 2024	View PDF Notification of Simmi Chopra as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	TM01	Termination of appointment of Sanjay Chopra as a director on 1 January 2024	View PDF Termination of appointment of Sanjay Chopra as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mrs Simmi Chopra as a director on 1 January 2024	View PDF Appointment of Mrs Simmi Chopra as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Pramit Makanji as a director on 1 January 2024	View PDF Appointment of Mr Pramit Makanji as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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