MED CELL LTD

Company number 11240560

Date	Type	Description	View / Download
27 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages) Download iXBRL
21 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
21 May 2019	CC04	Statement of company's objects	(2 pages)
13 May 2019	AP03	Appointment of Mr John Patrick Mervyn Cook as a secretary on 13 May 2019	(2 pages)
13 May 2019	TM02	Termination of appointment of George Barry Jackson as a secretary on 13 May 2019	(1 page)
13 Mar 2019	SH07	Cancellation of shares by a PLC. Statement of capital on 1 March 2019 EUR 123,593	(4 pages)
13 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(19 pages)
06 Mar 2019	PSC01	Notification of David Ralph Campbell as a person with significant control on 1 March 2019	(2 pages)
06 Mar 2019	PSC02	Notification of Kurdam Ltd as a person with significant control on 1 March 2019	(2 pages)
06 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 6 March 2019	(2 pages)
03 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 EUR 135,593.13	(3 pages)
18 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Mr Tobias Jaggi as a director on 2 January 2019	(2 pages)
31 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
31 Dec 2018	TM01	Termination of appointment of David Ralph Campbell as a director on 31 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Kurt Berger as a director on 31 December 2018	(1 page)
17 Dec 2018	PSC07	Cessation of Kurdam Ltd as a person with significant control on 14 December 2018	(1 page)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 EUR 123,593.13	(3 pages)
28 Sep 2018	PSC07	Cessation of Conformo Ltd as a person with significant control on 28 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Nigel Philip Oakes as a director on 10 September 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Mohammed Abdul Hay as a director on 30 August 2018	(1 page)
29 Jul 2018	PSC02	Notification of Kurdam Ltd as a person with significant control on 15 June 2018	(2 pages)
29 Jul 2018	PSC02	Notification of Conformo Ltd as a person with significant control on 15 June 2018	(2 pages)
28 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 EUR 123,593.13	(3 pages)
08 Jun 2018	TM01	Termination of appointment of Nevern Johns as a director on 7 June 2018	(1 page)