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S.L.N. MEDICS LTD.

Company number 07066909

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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)
02 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share for share exchange / share transfer 13/12/2023
18 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with updates
29 Aug 2023 PSC07 Cessation of Krishna Kanth Vemulapalli as a person with significant control on 1 March 2023
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 Nov 2022 AP01 Appointment of Miss Lakshmi Vidhatri Vemulapalli as a director on 22 September 2022
16 Nov 2022 AP01 Appointment of Mr Vidwat Aashrit Vemulapalli as a director on 22 September 2022
20 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
22 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Paragraph 42(2) of schedule 2 to the ca 2006 order 2008, the provisions of clause 43(2) of the company’s memorandum of association are revoked so that those provisions shall no longer apply to the company. 31/05/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2022 MA Memorandum and Articles of Association
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
04 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
04 Nov 2020 CS01 Confirmation statement made on 13 September 2020 with updates
25 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
25 Sep 2019 PSC01 Notification of Sridevi Vemulapalli as a person with significant control on 6 April 2016
25 Sep 2019 PSC04 Change of details for Dr Krishna Vemulapalli as a person with significant control on 6 April 2016
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
18 Sep 2018 AP01 Appointment of Mr Kaylan Vamshi Vemulapalli as a director on 30 August 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
04 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
26 Aug 2016 AD01 Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 4a Freeman Way Hornchurch Essex RM11 3PH on 26 August 2016