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PRINCIPAL MEDICAL LIMITED

Company number 04679678

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	SH06	Cancellation of shares. Statement of capital on 30 March 2024 GBP 274	View PDF Cancellation of shares. Statement of capital on 30 March 2024 GBP 274 - link opens in a new window - 6 pages (6 pages)
12 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
09 Apr 2024	AP03	Appointment of Mr Michael Burrell as a secretary on 1 April 2024	View PDF Appointment of Mr Michael Burrell as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM02	Termination of appointment of Carolyn Abbisogni as a secretary on 1 April 2024	View PDF Termination of appointment of Carolyn Abbisogni as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	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 - 1 page (1 page)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
31 Aug 2023	TM01	Termination of appointment of Eleanor Ruth Alexander Baylis as a director on 31 August 2023	View PDF Termination of appointment of Eleanor Ruth Alexander Baylis as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	SH06	Cancellation of shares. Statement of capital on 28 April 2023 GBP 275	View PDF Cancellation of shares. Statement of capital on 28 April 2023 GBP 275 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 11 pages (11 pages)
30 Mar 2023	SH06	Cancellation of shares. Statement of capital on 16 March 2023 GBP 281	View PDF Cancellation of shares. Statement of capital on 16 March 2023 GBP 281 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	TM01	Termination of appointment of Andrew James Elphick as a director on 30 January 2023	View PDF Termination of appointment of Andrew James Elphick as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
19 Oct 2022	CH01	Director's details changed for Mrs Carolyn Abbisogni on 12 October 2022	View PDF Director's details changed for Mrs Carolyn Abbisogni on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Dr John Myles Harrison on 12 October 2022	View PDF Director's details changed for Dr John Myles Harrison on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Dr Tobias Penruddocke Quartley on 12 October 2022	View PDF Director's details changed for Dr Tobias Penruddocke Quartley on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Dr John Myles Harrison on 12 October 2022	View PDF Director's details changed for Dr John Myles Harrison on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Mr Andrew Russell Camp on 12 October 2022	View PDF Director's details changed for Mr Andrew Russell Camp on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Dr Graham Barter on 12 October 2022	View PDF Director's details changed for Dr Graham Barter on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Dr Mark Stephen Gray as a director on 12 October 2022	View PDF Appointment of Dr Mark Stephen Gray as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 17 pages (17 pages)
12 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Sep 2021	CH01	Director's details changed for Mrs Carolyn Abbisogni on 10 September 2021	View PDF Director's details changed for Mrs Carolyn Abbisogni on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 9 March 2021 GBP 289	View PDF Cancellation of shares. Statement of capital on 9 March 2021 GBP 289 - link opens in a new window - 4 pages (4 pages)

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PRINCIPAL MEDICAL LIMITED

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