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MEDCAPTAIN UK LIMITED

Company number 13698926

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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)
13 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
30 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CH01	Director's details changed for Xiaoming Gao on 25 August 2023	View PDF Director's details changed for Xiaoming Gao on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 21 October 2022	View PDF Second filing of Confirmation Statement dated 21 October 2022 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CH01	Director's details changed for Xiaoming Gao on 1 September 2022	View PDF Director's details changed for Xiaoming Gao on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023	View PDF Confirmation statement made on 21 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023 - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	MR01	Registration of charge 136989260001, created on 20 September 2022	View PDF Registration of charge 136989260001, created on 20 September 2022 - link opens in a new window - 18 pages (18 pages)
12 Sep 2022	CH01	Director's details changed for Gao Xiaoming on 22 October 2021	View PDF Director's details changed for Gao Xiaoming on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Yaoqi Zhong as a director on 20 August 2022	View PDF Appointment of Yaoqi Zhong as a director on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1-5 Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3NB on 24 March 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1-5 Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3NB on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 15 March 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 26,095,504.1	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 26,095,504.1 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-consolidate 19/01/2022	View PDF Resolutions RES13 ‐ Re-consolidate 19/01/2022 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH02	Consolidation of shares on 19 January 2022	View PDF Consolidation of shares on 19 January 2022 - link opens in a new window - 6 pages (6 pages)
22 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-22 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-22 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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