Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr John Hartley as a director on 2 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 10/03/2022
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31 Aug 2021 |
AP01 |
Appointment of Mr Andrew Yeow as a director on 16 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
SH08 |
Change of share class name or designation
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
AP01 |
Appointment of Mr Alexander Holden as a director on 11 May 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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22 Apr 2021 |
TM01 |
Termination of appointment of Mohamed Effendi Bin Mohamed Tenang as a director on 23 March 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Md Amin Bin Md Kassim as a director on 23 March 2021
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02 Apr 2021 |
PSC04 |
Change of details for Mr James Somerset Edmiston as a person with significant control on 23 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr James Somerset Edmiston as a person with significant control on 23 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Meditech Gloves Bdn Sdh as a person with significant control on 23 March 2021
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08 Jan 2021 |
MR01 |
Registration of charge 081869930001, created on 23 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Dr Mohamed Effendi Bin Mohamed Tenang on 23 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Professor Krzysztof Kazimierz Koziol on 23 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Md Amin Bin Md Kassim on 23 December 2020
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31 Dec 2020 |
PSC05 |
Change of details for Meditech Gloves Bdn Sdh as a person with significant control on 23 December 2020
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31 Dec 2020 |
PSC02 |
Notification of Meditech Gloves Bdn Sdh as a person with significant control on 23 December 2020
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