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EDX MEDICAL LTD

Company number 13943486

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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)
05 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
20 Sep 2023	AD01	Registered office address changed from Unit 210-211 Cambridge Science Park Milton Road Cambridge Cambs CB4 0WA United Kingdom to 211 Cambridge Science Park Milton Road Cambridge Cambs CB4 0WA on 20 September 2023	View PDF Registered office address changed from Unit 210-211 Cambridge Science Park Milton Road Cambridge Cambs CB4 0WA United Kingdom to 211 Cambridge Science Park Milton Road Cambridge Cambs CB4 0WA on 20 September 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	AP01	Appointment of Dr. Trevor Mervyn Jones as a director on 1 August 2022	View PDF Appointment of Dr. Trevor Mervyn Jones as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Jason Christopher Holt as a director on 1 August 2022	View PDF Appointment of Mr Jason Christopher Holt as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	SH02	Consolidation and sub-division of shares on 28 February 2022	View PDF Consolidation and sub-division of shares on 28 February 2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;sub-divison 28/02/2022	View PDF Resolutions RES13 ‐ Re;sub-divison 28/02/2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2022 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2022 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
31 May 2022	CH01	Director's details changed for Dr Michael John Hudson on 25 May 2022	View PDF Director's details changed for Dr Michael John Hudson on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Dr Michael John Hudson as a director on 12 May 2022	View PDF Appointment of Dr Michael John Hudson as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 5,000,000 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2022.	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 5,000,000 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2022. - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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