DIGITAL MEDICAL SUPPLY UK LIMITED

Company number 11126560

Date	Type	Description	View / Download
09 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with updates	(4 pages)
13 Nov 2023	AP01	Appointment of Mr Claes Mikael Ruth as a director on 9 November 2023	(2 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	(30 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
08 May 2023	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 1 Finsbury Market London EC2A 2BN on 8 May 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	(3 pages)
17 Nov 2022	AP01	Appointment of Kalle Conneryd Lundgren as a director on 4 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Fredrik Jean Jung Abbou as a director on 4 November 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Johannes Henrik Schildt as a director on 4 November 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Erik Gunnar Hjelmstedt as a director on 4 November 2022	(1 page)
16 Nov 2022	AP01	Appointment of Sarah Von Euler-Chelpin as a director on 4 November 2022	(2 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
07 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	(3 pages)
12 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
12 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(67 pages)
12 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
12 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
01 Sep 2021	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 12 Gough Square London EC4A 3DW	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
05 Oct 2020	AD01	Registered office address changed from 20 Whitechapel Road London E1 1EW England to Capital Tower 91 Waterloo Road London SE1 8RT on 5 October 2020	(1 page)
23 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
23 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(30 pages)
23 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
23 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)