M3 MEDICAL HOLDINGS LTD

09912022
ONE VALENTINE PLACE LONDON ENGLAND SE1 8QH

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2023 accounts Annual Accounts 28 Buy now
04 Oct 2023 resolution Resolution 3 Buy now
26 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Sep 2023 incorporation Memorandum Articles 12 Buy now
19 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2023 capital Return of Allotment of shares 3 Buy now
08 Jan 2023 accounts Annual Accounts 26 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Jan 2022 accounts Annual Accounts 23 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 22 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2019 accounts Annual Accounts 21 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 22 Buy now
05 Apr 2018 resolution Resolution 3 Buy now
04 Apr 2018 officers Appointment of director (Anton Richter) 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 21 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Akihiko Tomaru) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (Christopher Bradley) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Henricus Theodorus Johan Engelbert Gieskes) 1 Buy now
10 Jan 2017 officers Appointment of secretary (Mr Chris Thiele) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (Sarah Jane Williams) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Sarah Jane Williams) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Alexander Jan Fortescue) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Alexander Jan Fortescue) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Alexander Christopher Cooper-Evans) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Henry Elkington) 1 Buy now
10 Jan 2017 officers Appointment of director (Itaru Tanimura) 2 Buy now
15 Dec 2016 capital Return of Allotment of shares 7 Buy now
17 Feb 2016 officers Appointment of director (Sarah Jane Williams) 3 Buy now
09 Feb 2016 capital Return of Allotment of shares 8 Buy now
09 Feb 2016 officers Appointment of director (Henricus Theodorus Johan Engelbert Gieskes) 3 Buy now
09 Feb 2016 officers Appointment of director (Mr Alexander Jan Fortescue) 3 Buy now
09 Feb 2016 officers Appointment of director (Alexander Christopher Cooper-Evans) 3 Buy now
01 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2016 resolution Resolution 50 Buy now
10 Dec 2015 incorporation Incorporation Company 51 Buy now