TAC (MEDICAL SERVICES) UK LIMITED

Company number 09635180

Date	Type	Description	View / Download
26 Feb 2024	AUD	Auditor's resignation	(2 pages)
25 Oct 2023	AA01	Previous accounting period extended from 30 June 2023 to 30 September 2023	(1 page)
12 Oct 2023	CERTNM	Company name changed international sos (medical services) uk LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	(3 pages)
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	(5 pages)
20 Jun 2023	TM01	Termination of appointment of Saskia Koske as a director on 19 June 2023	(1 page)
02 May 2023	RP04AP01	Second filing for the appointment of Steven Scott as a director	(3 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	(32 pages)
27 Apr 2023	SH08	Change of share class name or designation	(2 pages)
26 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2023	PSC02	Notification of Tac Healthcare Limited as a person with significant control on 13 April 2023	(2 pages)
20 Apr 2023	AA	Full accounts made up to 30 June 2022	(29 pages)
19 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 19 April 2023	(2 pages)
19 Apr 2023	TM01	Termination of appointment of Laurent Sabourin as a director on 13 April 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Michael Richardson Gardner as a director on 13 April 2023	(1 page)
19 Apr 2023	AP01	Appointment of Stephen Scott as a director on 13 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/05/2023	(3 pages)
19 Apr 2023	AP01	Appointment of Mr Sean Paul Farnell as a director on 13 April 2023	(2 pages)
19 Apr 2023	AP01	Appointment of Mr Philip John Webb as a director on 13 April 2023	(2 pages)
19 Apr 2023	AD01	Registered office address changed from C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE United Kingdom to Beechwood Hall Kingsmead Road High Wycombe HP11 1JL on 19 April 2023	(1 page)
08 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 21 July 2021	(3 pages)
01 Feb 2023	PSC08	Notification of a person with significant control statement	(2 pages)
01 Feb 2023	PSC07	Cessation of Blue Cross Travel Services B.V. as a person with significant control on 6 April 2016	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ 14/07/2022	(2 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 9,864,001	(3 pages)