MEDIC CREATIONS LIMITED filing history - Find and update company information

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MEDIC CREATIONS LIMITED

Company number 09452339

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2018	PSC04	Change of details for Dr Ashok Bansal as a person with significant control on 29 March 2017	View PDF Change of details for Dr Ashok Bansal as a person with significant control on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC01	Notification of Sandeep Bansal as a person with significant control on 29 March 2017	View PDF Notification of Sandeep Bansal as a person with significant control on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC07	Cessation of Swarnlata Bansal as a person with significant control on 30 May 2017	View PDF Cessation of Swarnlata Bansal as a person with significant control on 30 May 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2017	TM02	Termination of appointment of Swarnlata Bansal as a secretary on 30 May 2017	View PDF Termination of appointment of Swarnlata Bansal as a secretary on 30 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Swarnlata Bansal as a director on 30 May 2017	View PDF Termination of appointment of Swarnlata Bansal as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 50,201.00	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 50,201.00 - link opens in a new window - 8 pages (8 pages)
07 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	AP01	Appointment of Mr Anil Kumar Agarwal as a director on 14 February 2017	View PDF Appointment of Mr Anil Kumar Agarwal as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AA	Total exemption full accounts made up to 28 February 2016	View PDF Total exemption full accounts made up to 28 February 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2016	AD01	Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on 3 November 2016	View PDF Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on 3 November 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,000	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
29 Oct 2015	AP01	Appointment of Mrs Swarnlata Bansal as a director on 1 September 2015	View PDF Appointment of Mrs Swarnlata Bansal as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 200	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-21 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-21 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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