- Company Overview for SINA MEDICAL TECHNOLOGY LIMITED (12571334)
- Filing history for SINA MEDICAL TECHNOLOGY LIMITED (12571334)
- People for SINA MEDICAL TECHNOLOGY LIMITED (12571334)
- More for SINA MEDICAL TECHNOLOGY LIMITED (12571334)
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) |
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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
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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
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