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BRUNEL MEDICAL SERVICES LIMITED

Company number 07351791

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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)
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
30 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with updates
23 Nov 2023 MA Memorandum and Articles of Association
23 Nov 2023 SH08 Change of share class name or designation
23 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
28 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
21 Jul 2023 AP01 Appointment of Dr Alexandra Elizabeth Stevens as a director on 1 February 2023
21 Jul 2023 AP01 Appointment of Dr Matthew James Jordan as a director on 1 May 2023
17 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
20 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
06 Jul 2021 TM01 Termination of appointment of Michael Joseph Haugh as a director on 31 October 2020
06 Jul 2021 TM01 Termination of appointment of Rayindra Narain Naidoo as a director on 30 April 2020
15 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
25 Feb 2021 CH01 Director's details changed for Dr Richard Veale on 25 February 2021
16 Nov 2020 CS01 Confirmation statement made on 20 August 2020 with updates
16 Nov 2020 CH01 Director's details changed for Dr Richard Veale on 16 November 2020
13 Nov 2020 CH01 Director's details changed for Dr Rayindra Narain Naidoo on 13 November 2020
13 Nov 2020 CH01 Director's details changed for Dr Richard Veale on 13 November 2020
13 Nov 2020 CH01 Director's details changed for Dr Michael Joseph Haugh on 13 November 2020
13 Nov 2020 CH01 Director's details changed for Dr Stephanie Kristina Bowler on 13 November 2020