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EDF MEDICAL LTD

Company number SC573921

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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)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 3.08 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/12/2017	View PDF Statement of capital following an allotment of shares on 23 November 2017 GBP 3.08 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/12/2017 - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	SH02	Sub-division of shares on 23 November 2017	View PDF Sub-division of shares on 23 November 2017 - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 23/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 23/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Aug 2017	CH01	Director's details changed for Ms Angela Brown on 22 August 2017	View PDF Director's details changed for Ms Angela Brown on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AD01	Registered office address changed from 23 High Academy Street 23 High Academy Street Armadale Bathgate West Lothian EH48 3HG United Kingdom to 23 High Academy Street Armadale Bathgate West Lothian EH48 3HG on 21 August 2017	View PDF Registered office address changed from 23 High Academy Street 23 High Academy Street Armadale Bathgate West Lothian EH48 3HG United Kingdom to 23 High Academy Street Armadale Bathgate West Lothian EH48 3HG on 21 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 2 - link opens in a new window - 10 pages (10 pages)

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