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MEDICITY NOTTINGHAM LIMITED

Company number 08443364

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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)
03 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 AP01 Appointment of Mr Glenn Crocker as a director on 21 May 2021
26 May 2021 AP01 Appointment of Mr Paul Stephen Oliver as a director on 21 May 2021
26 May 2021 AP01 Appointment of Mr Toby James Brook Reid as a director on 21 May 2021
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Under section 28 of ca 2006 the memorandum treated as provisions of existing articles 19/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2021 PSC02 Notification of Pioneering Parks Limited as a person with significant control on 26 April 2021
27 Apr 2021 PSC07 Cessation of Pioneering Investments Limited as a person with significant control on 26 April 2021
26 Apr 2021 PSC07 Cessation of Pioneering Investments Limited as a person with significant control on 23 April 2021
26 Apr 2021 PSC02 Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021
26 Apr 2021 PSC03 Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021
26 Apr 2021 PSC07 Cessation of Biocity Hsre-Trinity Propco Limited as a person with significant control on 23 April 2021
23 Apr 2021 MR04 Satisfaction of charge 084433640001 in full
21 Apr 2021 SH20 Statement by Directors
21 Apr 2021 SH19 Statement of capital on 21 April 2021
  • GBP 1
21 Apr 2021 CAP-SS Solvency Statement dated 20/04/21
21 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2021 PSC07 Cessation of Biocity Group Limited as a person with significant control on 20 April 2020
20 Apr 2021 PSC02 Notification of Biocity Hsre-Trinity Propco Limited as a person with significant control on 20 April 2021