MED CELL LTD filing history - Find and update company information - GOV.UK

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MED CELL LTD

Company number 11240560

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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)
30 Apr 2018	PSC07	Cessation of George Barry Jackson as a person with significant control on 12 March 2018	View PDF Cessation of George Barry Jackson as a person with significant control on 12 March 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AP01	Appointment of Mr Kurt Berger as a director on 27 April 2018	View PDF Appointment of Mr Kurt Berger as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AP01	Appointment of Mr Nevern Johns as a director on 26 April 2018	View PDF Appointment of Mr Nevern Johns as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 EUR 98,593.13	View PDF Statement of capital following an allotment of shares on 26 April 2018 EUR 98,593.13 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AP01	Appointment of Mr Mohammed Abdul Hay as a director on 24 April 2018	View PDF Appointment of Mr Mohammed Abdul Hay as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Mr Steven James Kellner as a director on 19 March 2018	View PDF Appointment of Mr Steven James Kellner as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Mr Peter Edward Kellner as a director on 19 March 2018	View PDF Appointment of Mr Peter Edward Kellner as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 EUR 97,593	View PDF Statement of capital following an allotment of shares on 19 March 2018 EUR 97,593 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AP01	Appointment of Dr Miriam Katharina Reif as a director on 19 March 2018	View PDF Appointment of Dr Miriam Katharina Reif as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	TM01	Termination of appointment of George Barry Jackson as a director on 19 March 2018	View PDF Termination of appointment of George Barry Jackson as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
14 Mar 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AD01	Registered office address changed from Suite 105 72 Great Titchfield Street London W1W 7QW United Kingdom to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 13 March 2018	View PDF Registered office address changed from Suite 105 72 Great Titchfield Street London W1W 7QW United Kingdom to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 13 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 EUR 80,000	View PDF Incorporation Statement of capital on 2018-03-07 EUR 80,000 - link opens in a new window - 50 pages (50 pages)

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