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PAIN MEDICAL LIMITED

Company number 11901341

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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)
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
16 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
20 May 2020 AP01 Appointment of Mr Jeremy Oliver John Lawrence as a director on 9 April 2020
08 May 2020 MR04 Satisfaction of charge 119013410001 in full
14 Apr 2020 TM01 Termination of appointment of Edward Mahon as a director on 1 April 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
21 Aug 2019 MR01 Registration of charge 119013410001, created on 19 August 2019
11 Jul 2019 PSC01 Notification of Edward Mahon as a person with significant control on 27 March 2019
11 Jul 2019 PSC04 Change of details for Mr Stephen Douglas Dechan as a person with significant control on 27 March 2019
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 100
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 100
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 100
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-27
25 Mar 2019 AP01 Appointment of Mr Edward Mahon as a director on 23 March 2019
25 Mar 2019 AP01 Appointment of Mrs Kate Dechan as a director on 23 March 2019
23 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-23
  • GBP 1