FRONTIER MEDICAL GROUP LIMITED

Company number 08670394

Date	Type	Description	View / Download
19 Mar 2018	PSC02	Notification of Gcp Capital Partners Europe Ii Lp as a person with significant control on 26 June 2017	(4 pages)
19 Mar 2018	PSC07	Cessation of Kester Capital Llp as a person with significant control on 26 June 2017	(3 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
13 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(5 pages)
27 Feb 2017	CH01	Director's details changed for Mr Robert Cameron Crockett on 6 February 2017	(2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,373.50	(19 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(7 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,372.00	(19 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 1,364.50	(18 pages)
09 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
01 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,364.5	(8 pages)
09 Feb 2015	TM01	Termination of appointment of Nicholas John Stratton Davis as a director on 19 December 2014	(1 page)
12 Jan 2015	MISC	Section 519	(1 page)
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
29 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,354.5	(8 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,354.50	(18 pages)
20 Mar 2014	AP01	Appointment of Mr Jeniv Shah as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Simon Timothy Jackson as a director	(2 pages)
14 Mar 2014	CERTNM	Company name changed lime topco LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-04	(2 pages)
14 Mar 2014	CONNOT	Change of name notice	(2 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,679.00	(18 pages)
07 Jan 2014	SH08	Change of share class name or designation	(2 pages)
07 Jan 2014	SH02	Sub-division of shares on 5 December 2013	(5 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 05/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)

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