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PROMEDICA PLUS UK LIMITED

Company number 09355671

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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)
08 Sep 2015	AP01	Appointment of Robert Antoni Szymczak as a director on 29 August 2015	View PDF Appointment of Robert Antoni Szymczak as a director on 29 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	TM01	Termination of appointment of Bartłomiej Mścisław Jędrzejczyk as a director on 28 August 2015	View PDF Termination of appointment of Bartłomiej Mścisław Jędrzejczyk as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AP01	Appointment of Robin Charles Sidebottom as a director on 31 March 2015	View PDF Appointment of Robin Charles Sidebottom as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-15 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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