L.IN.C MEDICAL SYSTEMS LIMITED

Company number 03511367

Date	Type	Description	View / Download
12 Jan 2021	SH03	Purchase of own shares.	(3 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 104	(4 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jan 2021	MA	Memorandum and Articles of Association	(18 pages)
18 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(6 pages)
19 Oct 2020	AP01	Appointment of Mr Samuel Thomas Bailey as a director on 19 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Jonathan James Bailey as a director on 19 October 2020	(2 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
23 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
23 Jan 2020	MR01	Registration of charge 035113670005, created on 21 January 2020	(41 pages)
03 Jan 2020	AP01	Appointment of Mr Joseph Bailey as a director on 2 January 2020	(2 pages)
14 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
25 Jan 2019	MR01	Registration of charge 035113670004, created on 25 January 2019	(28 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(5 pages)
03 Aug 2018	TM02	Termination of appointment of Joanne Marie Spence as a secretary on 3 August 2018	(1 page)
21 May 2018	AD01	Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT to 7 Kingsley Street Leicester LE2 6DY on 21 May 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
25 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2017	SH08	Change of share class name or designation	(2 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)