| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents 26/03/25 STATEMENT OF CAPITAL GBP 3715134.16 |
| 2025-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/25, WITH UPDATES |
| 2025-02-18 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHARLES WALTON |
| 2024-10-25 |
update statutory_documents 25/10/24 STATEMENT OF CAPITAL GBP 3500848.48 |
| 2024-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2024-03-04 |
update statutory_documents 04/03/24 STATEMENT OF CAPITAL GBP 3473575.76 |
| 2024-02-29 |
update statutory_documents 28/02/24 STATEMENT OF CAPITAL GBP 3343909.09 |
| 2023-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-07 |
delete address 210-211 MILTON ROAD CAMBRIDGE ENGLAND CB4 0WA |
| 2023-10-07 |
insert address 211 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBS ENGLAND CB4 0WA |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 2508333.33 |
| 2023-10-04 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 3009659.09 |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
210-211 MILTON ROAD
CAMBRIDGE
CB4 0WA
ENGLAND |
| 2023-07-25 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 2812500 |
| 2023-06-19 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 2812500 |
| 2023-06-02 |
update statutory_documents 17/02/23 STATEMENT OF CAPITAL GBP 2812500 |
| 2023-05-24 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 2812500 |
| 2023-04-07 |
delete address 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0DT |
| 2023-04-07 |
insert address 210-211 MILTON ROAD CAMBRIDGE ENGLAND CB4 0WA |
| 2023-04-07 |
insert company_previous_name TECC CAPITAL PLC |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-19 => 2023-09-30 |
| 2023-04-07 |
update name TECC CAPITAL PLC => EDX MEDICAL GROUP PLC |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2022-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS EVANS |
| 2022-12-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2022 |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
201 TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
LONDON
EC4Y 0DT
UNITED KINGDOM |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL JOHN HUDSON |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED DR. TREVOR MERVYN JONES |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER HOLT |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMAS EVANS |
| 2022-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED ONE ADVISORY LTD |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD STEWART |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARBLETT |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART |
| 2022-11-14 |
update statutory_documents 11/11/2022 |
| 2022-11-11 |
update statutory_documents COMPANY NAME CHANGED TECC CAPITAL PLC
CERTIFICATE ISSUED ON 11/11/22 |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents CESSATION OF DONALD JOHN STEWART AS A PSC |
| 2022-03-31 |
update statutory_documents CESSATION OF JOHN EDWARD TAYLOR AS A PSC |
| 2022-03-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/06/2021 |
| 2021-10-07 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 300000 |
| 2021-05-11 |
update statutory_documents SUB-DIVISION
30/03/21 |
| 2021-05-07 |
delete address SUITE 146 5 HIGH STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1JN |
| 2021-05-07 |
insert address 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0DT |
| 2021-05-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2021-05-05 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2021-04-27 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 50000 |
| 2021-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-23 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
SUITE 146 5 HIGH STREET
MAIDENHEAD
BERKSHIRE
SL6 1JN
UNITED KINGDOM |
| 2021-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |