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MEDICAL PRECISION GROUP LIMITED

Company number 15743517

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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)
05 Dec 2024	AP01	Appointment of Mr Jonathan Lynch as a director on 1 December 2024	View PDF Appointment of Mr Jonathan Lynch as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 4,072	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 4,072 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH02	Sub-division of shares on 18 July 2024	View PDF Sub-division of shares on 18 July 2024 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 4,000	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 18/07/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 18/07/2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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