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8 MEDICAL LIMITED

Company number 12306122

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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)
23 Nov 2023 AA01 Previous accounting period extended from 30 June 2023 to 30 August 2023
13 Sep 2023 AD01 Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff Cardiff CF23 8RS United Kingdom to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 13 September 2023
13 Sep 2023 LIQ01 Declaration of solvency
13 Sep 2023 600 Appointment of a voluntary liquidator
13 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-31
09 Aug 2023 AA01 Previous accounting period shortened from 30 November 2023 to 30 June 2023
09 Aug 2023 TM01 Termination of appointment of Sanjeet Rao as a director on 30 June 2023
05 May 2023 AA Micro company accounts made up to 30 November 2022
23 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
17 Nov 2022 CH01 Director's details changed for Dr David Robert Miller on 17 November 2022
17 Nov 2022 CH01 Director's details changed for Dr Steffan Hywel Samuel Reed on 17 November 2022
17 Nov 2022 CH01 Director's details changed for Dr Jonathan Thomas Finnegan on 17 November 2022
29 Sep 2022 AA Micro company accounts made up to 30 November 2021
21 Apr 2022 CH01 Director's details changed for Dr Howel Lewis Walford Davies on 21 April 2022
21 Apr 2022 CH01 Director's details changed for Dr Benjamin Thomas Mahon Roper on 21 April 2022
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
03 Nov 2021 AA Micro company accounts made up to 30 November 2020
24 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 8
23 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
09 Jul 2020 AP01 Appointment of Dr Steffan Hywel Samuel Reed as a director on 6 April 2020
09 Jul 2020 AP01 Appointment of Dr Mark Andrew Semmens as a director on 6 April 2020
09 Jul 2020 AP01 Appointment of Dr Sanjeet Rao as a director on 6 April 2020
09 Jul 2020 AP01 Appointment of Dr Benjamin Thomas Mahon Roper as a director on 6 April 2020
09 Jul 2020 AP01 Appointment of Dr Srinivas Mankal as a director on 6 April 2020