FORMEDIX LIMITED

Company number SC159080

Date	Type	Description	View / Download
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
25 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
14 May 2021	AP01	Appointment of Mr Eggert Claessen as a director on 13 May 2021	(2 pages)
14 May 2021	AP01	Appointment of Mr Carl Wheeldon as a director on 13 May 2021	(2 pages)
14 May 2021	AP01	Appointment of Mr Darren Bill as a director on 13 May 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Gordon Alexander Eadie as a director on 6 May 2021	(1 page)
06 May 2021	TM01	Termination of appointment of James Richard Mcdermott as a director on 3 May 2021	(1 page)
09 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ S175 directors conflicts of interest 17/03/2021	(1 page)
08 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
03 Jul 2020	MR01	Registration of charge SC1590800004, created on 16 June 2020	(18 pages)
27 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
10 Sep 2019	TM01	Termination of appointment of Colin Garvie as a director on 28 August 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
17 Jul 2019	AP01	Appointment of Mr James Richard Mcdermott as a director on 15 July 2019	(2 pages)
17 Jul 2019	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 17 July 2019	(2 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
11 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
14 Jun 2018	TM01	Termination of appointment of John Douglas Milton as a director on 31 May 2018	(1 page)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
15 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)