AT MEDICS LIMITED

Company number 05057581

Date	Type	Description	View / Download
12 Mar 2020	PSC07	Cessation of Hasnain Ali Abbasi as a person with significant control on 1 September 2019	(1 page)
12 Feb 2020	AP03	Appointment of Nahla Samaha as a secretary on 11 February 2020	(2 pages)
12 Feb 2020	TM02	Termination of appointment of Susan Sinclair as a secretary on 11 February 2020	(1 page)
12 Feb 2020	AP03	Appointment of Mahjabeen Qureshi as a secretary on 11 February 2020	(2 pages)
30 Dec 2019	AAMD	Amended full accounts made up to 31 March 2019	(23 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
04 Dec 2019	TM01	Termination of appointment of Mohammad Aumran Tahir as a director on 4 December 2019	(1 page)
20 Sep 2019	SH03	Purchase of own shares.	(3 pages)
17 Sep 2019	PSC05	Change of details for At Medics Holdings Llp as a person with significant control on 1 September 2019	(2 pages)
15 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(5 pages)
15 Sep 2019	PSC02	Notification of At Medics Holdings Llp as a person with significant control on 1 September 2019	(2 pages)
04 Sep 2019	SH02	Sub-division of shares on 8 August 2019	(4 pages)
02 Sep 2019	SH08	Change of share class name or designation	(2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Each class b share of £1 each be subdivided into 100 ordinary b shares of £0.01 each 08/08/2019 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Sep 2019	SH06	Cancellation of shares. Statement of capital on 8 August 2019 GBP 210	(4 pages)
08 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
21 Jan 2019	MR04	Satisfaction of charge 050575810006 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 050575810004 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 3 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 050575810005 in full	(1 page)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
09 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
11 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(12 pages)