GENMED.ME LIMITED

Company number 06045647

Date	Type	Description	View / Download
29 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
21 Jul 2023	TM01	Termination of appointment of Jonathan Crawford Wedgbury as a director on 5 July 2023	(1 page)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	(21 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
08 Aug 2022	TM01	Termination of appointment of Geoffrey Baker as a director on 7 August 2022	(1 page)
14 Jul 2022	AD01	Registered office address changed from Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA Wales to Genmed House, Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA on 14 July 2022	(1 page)
14 Jul 2022	AD01	Registered office address changed from Genmed House Llantarnam Park Way Llantarnam Industrial Park Cwmbran NP44 3GA Wales to Unit 1 Lakeside Court Llantarnam Parkway Cwmbran NP44 3GA on 14 July 2022	(1 page)
23 Jun 2022	AA	Full accounts made up to 30 September 2021	(22 pages)
09 Jun 2022	TM01	Termination of appointment of Simon David Wombwell as a director on 31 May 2022	(1 page)
24 Nov 2021	AP03	Appointment of Keith Michael Davis as a secretary on 24 November 2021	(2 pages)
18 Nov 2021	AP01	Appointment of Mr Simon David Wombwell as a director on 17 November 2021	(2 pages)
18 Nov 2021	TM02	Termination of appointment of Ruth Billen as a secretary on 17 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Ruth Billen as a director on 17 November 2021	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
04 May 2021	AA	Full accounts made up to 30 September 2020	(21 pages)
16 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with updates	(4 pages)
09 Jun 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 Mar 2020	PSC02	Notification of Genmed Group Limited as a person with significant control on 6 March 2020	(2 pages)
11 Mar 2020	PSC07	Cessation of Ravindra Modak as a person with significant control on 6 March 2020	(1 page)
23 Jan 2020	SH02	Sub-division of shares on 17 January 2020	(4 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 17/01/2020 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
06 Nov 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
08 Jul 2019	AP01	Appointment of Mrs Ruth Billen as a director on 1 July 2019	(2 pages)