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PACLA MEDICAL LIMITED

Company number SC513633

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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 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 259.11833
05 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 249.6441
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Aug 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
08 Aug 2023 TM01 Termination of appointment of Joanne Phoenix as a director on 8 August 2023
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 242.11255
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 225.26851
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 222.17889
18 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
18 May 2023 PSC04 Change of details for Mr Chongsu Lee as a person with significant control on 4 May 2023
10 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 221.21503
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 206.33669
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 203.10164
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 196.1736
07 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 193.13201
20 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 189.56058
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 189.03913
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 183.76327
13 Dec 2022 MR04 Satisfaction of charge SC5136330002 in full
04 Nov 2022 AA Micro company accounts made up to 31 August 2022