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SINA MEDICAL TECHNOLOGY LIMITED

Company number 12571334

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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)
17 Apr 2024 AA Micro company accounts made up to 30 April 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 30 April 2022
20 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
20 Jul 2022 PSC01 Notification of Charles Frederick Collins Taylor as a person with significant control on 13 May 2021
28 Sep 2021 AA Micro company accounts made up to 30 April 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
30 Jun 2021 TM01 Termination of appointment of Kristian William Thomas as a director on 20 May 2021
25 Jun 2021 AP01 Appointment of Mr Robert Peter James Andrews as a director on 20 May 2021
25 Jun 2021 TM01 Termination of appointment of Thomas William Storer as a director on 20 May 2021
18 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
18 May 2021 CC04 Statement of company's objects
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2021 AP01 Appointment of Mr Pranay Pradeep Madlani-Kotecha as a director on 10 October 2020
20 Feb 2021 TM01 Termination of appointment of Alexander Thomas Chi as a director on 20 February 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
30 Jan 2021 PSC01 Notification of Johann Alexander Farhan as a person with significant control on 5 September 2020
30 Jan 2021 PSC07 Cessation of Salam Jawi Farhan as a person with significant control on 5 September 2020
07 Jan 2021 AP01 Appointment of Mr Joseph Alexander Galliford as a director on 5 September 2020
07 Jan 2021 TM01 Termination of appointment of Salam Jawi Farhan as a director on 30 June 2020
07 Jan 2021 TM01 Termination of appointment of Miles Bruce Galliford as a director on 5 September 2020
07 Jan 2021 AP01 Appointment of Mr Johann Alexander Farhan as a director on 30 June 2020
24 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-24
  • GBP .44
  • MODEL ARTICLES ‐ Model articles adopted