MEDICAL CONNECTIONS LTD

Company number 03680043

Date	Type	Description	View / Download
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(11 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	(6 pages)
27 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 50.05	(9 pages)
10 May 2023	MA	Memorandum and Articles of Association	(19 pages)
10 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
09 Feb 2022	MR04	Satisfaction of charge 036800430001 in full	(1 page)
08 Feb 2022	CH01	Director's details changed for Mr Tashi Rapten Bhutia on 8 February 2022	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
23 Jul 2021	MR01	Registration of charge 036800430002, created on 22 July 2021	(82 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
29 Oct 2020	AD01	Registered office address changed from Henley House Suite 10 Queensway Fforestfach Swansea SA5 4DJ to Axis 7 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ on 29 October 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	(4 pages)
30 Oct 2019	AP03	Appointment of Mrs. Philippa Rae Webb as a secretary on 30 September 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mrs Philippa Rae Webb as a director on 30 September 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Tashi Rapten Bhutia as a director on 30 September 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Qian Wang as a director on 30 September 2019	(2 pages)
30 Oct 2019	PSC07	Cessation of Susan Elizabeth Harvey as a person with significant control on 30 September 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Susan Elizabeth Harvey as a director on 30 September 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Ruth Eleanor Harvey as a director on 30 September 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Emma Victoria Harvey as a director on 30 September 2019	(1 page)