- Company Overview for MEDICINEMA (03210199)
- Filing history for MEDICINEMA (03210199)
- People for MEDICINEMA (03210199)
- More for MEDICINEMA (03210199)
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) |
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15 Apr 2024 | CH01 | Director's details changed for Ms Kezia Maria Siobhan Williams on 1 April 2024 | |
25 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
13 Dec 2022 | AP01 | Appointment of Ms Alexandra Lewis as a director on 8 December 2022 | |
12 Dec 2022 | TM01 | Termination of appointment of Paul Andrew Hoy as a director on 8 December 2022 | |
27 Oct 2022 | AP01 | Appointment of Mr Gavin Jon Francis Worrell as a director on 20 October 2022 | |
27 Oct 2022 | AP01 | Appointment of Ms Helga Charters as a director on 20 October 2022 | |
04 Aug 2022 | RESOLUTIONS |
Resolutions
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04 Aug 2022 | MA | Memorandum and Articles of Association | |
03 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
27 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Nov 2021 | AP01 | Appointment of Mr Crispin Lilly as a director on 1 November 2021 | |
03 Nov 2021 | AP03 | Appointment of Mrs Lynda Bridger as a secretary on 22 September 2021 | |
03 Nov 2021 | TM02 | Termination of appointment of Katrina Jane Mason as a secretary on 22 September 2021 | |
13 Sep 2021 | TM01 | Termination of appointment of Paul Joseph Massara as a director on 31 August 2021 | |
03 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Aug 2021 | TM01 | Termination of appointment of Crispin Lilly as a director on 31 July 2021 | |
25 Jun 2021 | TM01 | Termination of appointment of Judith Valerie Chan as a director on 23 June 2021 | |
25 Jun 2021 | TM01 | Termination of appointment of Nick Lessof as a director on 23 June 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
28 Sep 2020 | TM01 | Termination of appointment of Stephen Thomas Moore as a director on 16 September 2020 | |
02 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
28 May 2020 | TM01 | Termination of appointment of Kevin Richard Styles as a director on 18 May 2020 | |
14 Feb 2020 | CH01 | Director's details changed for Mr Michael Burridge on 14 February 2020 |