MED-FX LTD

Company number 05693661

Date	Type	Description	View / Download
02 Nov 2021	CH01	Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021	(2 pages)
07 Sep 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	(32 pages)
31 Aug 2021	MR01	Registration of charge 056936610002, created on 16 August 2021	(36 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 May 2021	CH01	Director's details changed for Mr Tom Riall on 1 April 2021	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
07 Dec 2020	AP01	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020	(2 pages)
21 Apr 2020	AD01	Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom to 6 Perry Way Witham CM8 3SX on 21 April 2020	(1 page)
11 Mar 2020	AP03	Appointment of Ms Johanna Elizabeth Deason as a secretary on 10 March 2020	(2 pages)
11 Mar 2020	TM02	Termination of appointment of Leo Damian Carroll as a secretary on 10 March 2020	(1 page)
11 Mar 2020	PSC05	Change of details for H M Logisitics Limited as a person with significant control on 29 January 2020	(2 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
14 Aug 2019	AP01	Appointment of Mr Benjamin William Goodger as a director on 14 August 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
09 Oct 2018	AP01	Appointment of Mr Gervase Paul Adams as a director on 9 October 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Tom Riall as a director on 31 July 2017	(2 pages)