PROMEDICA PLUS UK LIMITED

Company number 09355671

Date	Type	Description	View / Download
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
22 Jun 2017	AA	Audited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
17 Mar 2017	AP01	Appointment of Paula Jane Beaney as a director on 16 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Daniel Robert Jon Archer as a director on 7 March 2017	(1 page)
23 Jan 2017	AP01	Appointment of Jakub Osiewicz as a director on 17 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Michał Tadeusz Poniatowski as a director on 13 January 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
28 Nov 2016	AD03	Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
28 Nov 2016	AD02	Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
14 Oct 2016	AP01	Appointment of Ms Katarzyna Ewa Twardowska as a director on 7 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Russell Stanley Oakden as a director on 7 October 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(6 pages)
18 May 2016	AP01	Appointment of Michał Tadeusz Poniatowski as a director on 9 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Daniel Robert Jon Archer as a director on 9 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Robert Antoni Szymczak as a director on 8 May 2016	(1 page)
25 Jan 2016	MA	Memorandum and Articles of Association	(21 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Robin Charles Sidebottom as a director on 6 January 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Russell Stanley Oakden as a director on 1 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Bartłomiej Mścisław Jędrzejczyk as a director on 1 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Sean Nicholas Cragg as a director on 7 December 2015	(1 page)
29 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 5,000	(5 pages)
18 Sep 2015	CH01	Director's details changed for Robin Charles Sidebottom on 29 August 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Agata Agnieszka Niesyto as a director on 28 August 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from Reading Thames Valley Park, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to First Floor East, Cassiobury House 11/19 Station Road Watford Herts WD17 1AP on 8 September 2015	(1 page)