MEDICAL IMAGING SOLUTIONS LIMITED

Company number 15165613

Date	Type	Description	View / Download
19 Dec 2024	AP01	Appointment of Mr Mark John O'herlihy as a director on 17 December 2024	(2 pages)
19 Dec 2024	AP01	Appointment of Mr Simon Edward Hall as a director on 17 December 2024	(2 pages)
10 Jun 2024	AP01	Appointment of Mr Luke Ashley Bray as a director on 7 June 2024	(2 pages)
10 Jun 2024	TM01	Termination of appointment of Simon George Gilbert as a director on 7 June 2024	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	(3 pages)
07 Jan 2024	MA	Memorandum and Articles of Association	(24 pages)
07 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors authority re conflicts of interest/ratification of directors actions 19/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Jan 2024	CERTNM	Company name changed hamsard 3726 LIMITED\certificate issued on 05/01/24 RES15 ‐ Change company name resolution on 2023-12-19	(3 pages)
05 Jan 2024	CONNOT	Change of name notice	(2 pages)
21 Dec 2023	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 26-27 Capitol Park Capitol Way Colindale London NW9 0EQ on 21 December 2023	(1 page)
21 Dec 2023	AA01	Current accounting period shortened from 30 September 2024 to 30 June 2024	(1 page)
21 Dec 2023	AP01	Appointment of Mr Patrick William Sykes as a director on 19 December 2023	(2 pages)
21 Dec 2023	AP01	Appointment of Mr Oliver Edward Goldberg as a director on 19 December 2023	(2 pages)
20 Dec 2023	MR01	Registration of charge 151656130002, created on 19 December 2023	(57 pages)
19 Dec 2023	MR01	Registration of charge 151656130001, created on 19 December 2023	(55 pages)
23 Nov 2023	PSC02	Notification of Hamsard 3725 Limited as a person with significant control on 23 November 2023	(2 pages)
23 Nov 2023	AP01	Appointment of Mr Simon George Gilbert as a director on 23 November 2023	(2 pages)
23 Nov 2023	AP01	Appointment of Guy Richard Roderick Dew as a director on 23 November 2023	(2 pages)
23 Nov 2023	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 23 November 2023	(1 page)
23 Nov 2023	TM01	Termination of appointment of Jonathan James Jones as a director on 23 November 2023	(1 page)
23 Nov 2023	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 23 November 2023	(1 page)
23 Nov 2023	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 23 November 2023	(1 page)
26 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-26 GBP 1	(34 pages)