MEDSCREEN HOLDINGS LIMITED

Company number 04386697

Date	Type	Description	View / Download
27 Apr 2018	AP01	Appointment of Paolo Beato as a director on 28 February 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Neil James as a director on 28 February 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
29 Nov 2017	AP01	Appointment of Brian Bernard Yoor as a director on 3 October 2017	(2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
15 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
31 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,125	(5 pages)
31 Mar 2016	TM01	Termination of appointment of Anthony John Wall as a director on 1 January 2016	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
06 Oct 2015	AP01	Appointment of Mr Neil James as a director on 25 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Nicholas Anthony Breare as a director on 25 September 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 10,125	(5 pages)
09 Apr 2015	AD02	Register inspection address has been changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to Clearblue Innovation Centre Stannard Way Priory Business Park Bedford Bedfordshire MK44 3UP	(1 page)
05 Dec 2014	TM01	Termination of appointment of Robert Macnaughton as a director on 17 November 2014	(1 page)
28 Nov 2014	SH20	Statement by Directors	(1 page)
28 Nov 2014	CAP-SS	Solvency Statement dated 11/11/14	(1 page)
28 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
01 May 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10,125	(5 pages)
01 May 2014	AD02	Register inspection address has been changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY England	(1 page)
06 Feb 2014	AP01	Appointment of Mr Anthony John Wall as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Ross Macken as a director	(1 page)
04 Feb 2014	TM02	Termination of appointment of Geoffrey Couling as a secretary	(1 page)
10 Jan 2014	AP01	Appointment of Mr Robert Macnaughton as a director	(2 pages)