GENMED.ME LIMITED

Company number 06045647

Date	Type	Description	View / Download
18 Feb 2019	AP03	Appointment of Mrs Ruth Billen as a secretary on 18 February 2019	(2 pages)
18 Feb 2019	TM02	Termination of appointment of Ravindra Modak as a secretary on 18 February 2019	(1 page)
29 Nov 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
26 Nov 2018	AD02	Register inspection address has been changed from Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ Wales to Genmed House Llantarnam Park Way Llantarnam Industrial Park Cwmbran NP44 3GA	(1 page)
25 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
02 Nov 2018	AP01	Appointment of Mr Geoffrey Baker as a director on 9 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Jonathan Crawford Wedgbury as a director on 9 October 2018	(2 pages)
19 Mar 2018	MR01	Registration of charge 060456470002, created on 16 March 2018	(28 pages)
25 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
12 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
10 Oct 2017	AD01	Registered office address changed from C/O Diversified Management Service Limited Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ to Genmed House Llantarnam Park Way Llantarnam Industrial Park Cwmbran NP44 3GA on 10 October 2017	(1 page)
10 Oct 2017	PSC01	Notification of Ravindra Modak as a person with significant control on 1 April 2017	(2 pages)
10 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 10 October 2017	(2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 4	(4 pages)
10 Apr 2017	SH03	Purchase of own shares.	(3 pages)
05 Apr 2017	SH06	Cancellation of shares. Statement of capital on 23 March 2017 GBP 3	(4 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase by co 1 ord shar of £1 22/03/2017	(4 pages)
31 Jan 2017	MR01	Registration of charge 060456470001, created on 30 January 2017	(28 pages)
23 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
20 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
02 Dec 2015	AA	Accounts for a medium company made up to 31 March 2015	(14 pages)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 4	(6 pages)
11 Nov 2015	AD02	Register inspection address has been changed from Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN United Kingdom to Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ	(1 page)
15 Feb 2015	AD01	Registered office address changed from Capital Place Bath Road Harlington Hayes Middlesex UB3 5AN to C/O Diversified Management Service Limited Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ on 15 February 2015	(1 page)