MEDIC CREATIONS LIMITED

Company number 09452339

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2021 TM02 Termination of appointment of Matthew Archer Shakesheff as a secretary on 31 March 2021
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 2,041,460
11 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
23 Feb 2021 TM01 Termination of appointment of Kevin Edward Martin Mcdonnell as a director on 23 February 2021
23 Feb 2021 TM01 Termination of appointment of Matthew Archer Shakesheff as a director on 23 February 2021
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 2,023,798.3
28 Sep 2020 AD01 Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG United Kingdom to Oakdale Royal Oak Hill Christchurch Newport NP18 1JF on 28 September 2020
19 Aug 2020 AP01 Appointment of Mr Matthew Robert Douglas as a director on 1 March 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 2,023,662.30
01 Jul 2020 SH02 Sub-division of shares on 11 June 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2020 AA Total exemption full accounts made up to 29 February 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 1,796,293
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,766,299
11 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 1,733,830
22 Jul 2019 AP01 Appointment of Mr Kevin Edward Martin Mcdonnell as a director on 1 June 2019
22 Jul 2019 AP03 Appointment of Mr Matthew Archer Shakesheff as a secretary on 22 July 2019
27 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
20 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates