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INTERACT MEDICAL LIMITED

Company number 03082906

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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)
14 Feb 2024	MR01	Registration of charge 030829060005, created on 13 February 2024	View PDF Registration of charge 030829060005, created on 13 February 2024 - link opens in a new window - 13 pages (13 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jun 2023	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 - 3 pages (3 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	PSC02	Notification of Interact Medical Group Holdings Ltd as a person with significant control on 30 May 2023	View PDF Notification of Interact Medical Group Holdings Ltd as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 5 June 2023	View PDF Withdrawal of a person with significant control statement on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Laurence Mark Romeo as a director on 23 May 2023	View PDF Termination of appointment of Laurence Mark Romeo as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Gareth Andrew Richards as a director on 30 May 2023	View PDF Termination of appointment of Gareth Andrew Richards as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr Louis Pothireddy as a director on 30 May 2023	View PDF Appointment of Mr Louis Pothireddy as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Ms Sarah Walsh as a director on 30 May 2023	View PDF Appointment of Ms Sarah Walsh as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Graham Roy Francis Grant as a director on 30 May 2023	View PDF Termination of appointment of Graham Roy Francis Grant as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Colin John Gibbs as a director on 30 May 2023	View PDF Termination of appointment of Colin John Gibbs as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
05 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 Nov 2021	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG on 4 November 2021	View PDF Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG on 4 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Richard John Moses as a director on 30 September 2021	View PDF Termination of appointment of Richard John Moses as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)

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INTERACT MEDICAL LIMITED

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