MEDIC CREATIONS LIMITED

Company number 09452339

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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)
01 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 2,023,662.30
01 Jul 2020 SH02 Sub-division of shares on 11 June 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2020 AA Total exemption full accounts made up to 29 February 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 1,796,293
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,766,299
11 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 1,733,830
22 Jul 2019 AP01 Appointment of Mr Kevin Edward Martin Mcdonnell as a director on 1 June 2019
22 Jul 2019 AP03 Appointment of Mr Matthew Archer Shakesheff as a secretary on 22 July 2019
27 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
20 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
15 Mar 2019 CH01 Director's details changed for Dr Ashok Bansal on 14 March 2019
15 Mar 2019 CH01 Director's details changed for Dr Sandeep Bansal on 14 March 2019
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 1,630,000
26 Feb 2019 SH08 Change of share class name or designation
26 Feb 2019 SH10 Particulars of variation of rights attached to shares
26 Feb 2019 SH02 Consolidation of shares on 16 February 2019
08 Oct 2018 AP01 Appointment of Mr Anoop Maini as a director on 2 April 2018
06 Aug 2018 AP01 Appointment of Mr Robin Philip Stern as a director on 17 July 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 150,000
25 Jul 2018 AP01 Appointment of Mr Matthew Archer Shakesheff as a director on 25 July 2018