MEDIC CREATIONS LIMITED filing history - Find and update company information

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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)
27 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2022	PSC04	Change of details for Dr Sandeep Bansal as a person with significant control on 23 February 2022	View PDF Change of details for Dr Sandeep Bansal as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Ashok Bansal as a person with significant control on 23 February 2022	View PDF Cessation of Ashok Bansal as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 2,194,564.8	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 2,194,564.8 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	TM01	Termination of appointment of Ashok Bansal as a director on 10 August 2021	View PDF Termination of appointment of Ashok Bansal as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 2,089,014.3	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 2,089,014.3 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM02	Termination of appointment of Matthew Archer Shakesheff as a secretary on 31 March 2021	View PDF Termination of appointment of Matthew Archer Shakesheff as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 2,041,460	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 2,041,460 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	TM01	Termination of appointment of Kevin Edward Martin Mcdonnell as a director on 23 February 2021	View PDF Termination of appointment of Kevin Edward Martin Mcdonnell as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Matthew Archer Shakesheff as a director on 23 February 2021	View PDF Termination of appointment of Matthew Archer Shakesheff as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 2,023,798.3	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 2,023,798.3 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AD01	Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG United Kingdom to Oakdale Royal Oak Hill Christchurch Newport NP18 1JF on 28 September 2020	View PDF Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG United Kingdom to Oakdale Royal Oak Hill Christchurch Newport NP18 1JF on 28 September 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AP01	Appointment of Mr Matthew Robert Douglas as a director on 1 March 2020	View PDF Appointment of Mr Matthew Robert Douglas as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 2,023,662.30	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 2,023,662.30 - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	SH02	Sub-division of shares on 11 June 2020	View PDF Sub-division of shares on 11 June 2020 - link opens in a new window - 4 pages (4 pages)

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