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L.IN.C MEDICAL SYSTEMS LIMITED

Company number 03511367

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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)
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
15 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2022 TM01 Termination of appointment of Joseph Bailey as a director on 9 November 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 AP01 Appointment of Mr Demetrio Cadiente as a director on 1 January 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 PSC01 Notification of Stephen Warren Bailey as a person with significant control on 15 November 2021
13 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 13 January 2022
24 Nov 2021 AP01 Appointment of Mr Samuel Thomas Bailey as a director on 19 October 2020
24 Nov 2021 TM01 Termination of appointment of Samuel Thomas Bailey as a director on 19 October 2020
23 Nov 2021 CH01 Director's details changed for Mr Jessica Bailey on 15 November 2021
22 Nov 2021 PSC08 Notification of a person with significant control statement
22 Nov 2021 SH08 Change of share class name or designation
22 Nov 2021 SH10 Particulars of variation of rights attached to shares
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 720,151
15 Nov 2021 CH01 Director's details changed for Mr Jonathan James Bailey on 15 November 2021
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
15 Nov 2021 PSC07 Cessation of Stephen Warren Bailey as a person with significant control on 15 November 2021
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 105
12 Jan 2021 SH06 Cancellation of shares. Statement of capital on 30 October 2020
  • GBP 100