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UPCYCLED MEDICAL LIMITED

Company number 13190137

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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)
14 Dec 2021	AD01	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow CM6 2QY England to 4 Wimpole Street London W1G 9SH on 14 December 2021	View PDF Registered office address changed from The Counting House Watling Lane Thaxted Dunmow CM6 2QY England to 4 Wimpole Street London W1G 9SH on 14 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM02	Termination of appointment of Jonathan Golding as a secretary on 12 October 2021	View PDF Termination of appointment of Jonathan Golding as a secretary on 12 October 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC02	Notification of Innov8 Medical Limited as a person with significant control on 7 May 2021	View PDF Notification of Innov8 Medical Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC02	Notification of Upcycled Plastics Limited as a person with significant control on 7 May 2021	View PDF Notification of Upcycled Plastics Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC07	Cessation of Linda Sheila Ball as a person with significant control on 7 May 2021	View PDF Cessation of Linda Sheila Ball as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AP03	Appointment of Mr Jonathan Golding as a secretary on 1 April 2021	View PDF Appointment of Mr Jonathan Golding as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 200 - link opens in a new window - 11 pages (11 pages)

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