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HCMED UK LIMITED

Company number 14437330

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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)
07 May 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 450,000	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 450,000 - link opens in a new window - 3 pages (3 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 200,000	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	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)
30 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Lucy Elizabeth Annabel Hardaker as a director on 31 August 2023	View PDF Termination of appointment of Lucy Elizabeth Annabel Hardaker as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP03	Appointment of Ms Lucy Elizabeth Hardaker as a secretary on 1 September 2023	View PDF Appointment of Ms Lucy Elizabeth Hardaker as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Ms Lucy Elizabeth Annabel Hardaker as a director on 24 February 2023	View PDF Appointment of Ms Lucy Elizabeth Annabel Hardaker as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-24 GBP 100	View PDF Incorporation Statement of capital on 2022-10-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

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