PACLA MEDICAL LIMITED

Company number SC513633

Date	Type	Description	View / Download
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 170.52 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/10/2019	(4 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 170.052 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/10/2019	(4 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 August 2019 GBP 152.91993 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/10/2019	(4 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 147.42	(8 pages)
10 Apr 2019	SH02	Sub-division of shares on 5 April 2019	(6 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 05/04/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2018	AA	Micro company accounts made up to 31 August 2018	(6 pages) Download iXBRL
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 August 2018 GBP 14,002	(8 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Jun 2018	TM01	Termination of appointment of Andrew Mcculloch Graham as a director on 29 June 2018	(1 page)
15 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 August 2017	(7 pages) Download iXBRL
15 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 22/08/2017	(7 pages)
22 Aug 2017	CS01	22/08/17 Statement of Capital gbp 107.64 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/09/2017	(5 pages)
27 Jul 2017	AP01	Appointment of Mr Andrew Mcculloch Graham as a director on 27 July 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Dr Savvas Ioannou Neophytou as a director on 12 May 2017	(2 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 10.764	(4 pages)
24 Apr 2017	SH02	Sub-division of shares on 5 April 2017	(4 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 05/04/2017	(1 page)
24 Apr 2017	MA	Memorandum and Articles of Association	(20 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Jan 2017	AD01	Registered office address changed from 21 Hill Street Edinburgh EH2 3JP Scotland to Reception Business Centre 21 Lansdowne Crescent Edinburgh Scotland EH12 5EH on 16 January 2017	(1 page)