REMEDIUM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 | Confirmation statement made on 2025-09-03 with no updates |
| 05/06/255 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/05/2520 May 2025 | Registered office address changed from 4th & 5th Floors, One Valentine Place London SE1 8QH England to One Valentine Place London SE1 8QH on 2025-05-20 |
| 06/05/256 May 2025 | Registered office address changed from Floors 6 & 7 3, Moorgate Place London EC2R 6EA England to 4th & 5th Floors One Valentine Place London SE1 8QH on 2025-05-06 |
| 06/05/256 May 2025 | Registered office address changed from 4th & 5th Floors One Valentine Place London SE1 8QH England to 4th & 5th Floors, One Valentine Place London SE1 8QH on 2025-05-06 |
| 08/02/248 February 2024 | Termination of appointment of David Anthony Green as a director on 2024-02-08 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Registered office address changed from 1st Floor 20 Northdown Street London N1 9BG United Kingdom to 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA on 2023-04-14 |
| 14/04/2314 April 2023 | Registered office address changed from 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA United Kingdom to Floors 6 & 7 3, Moorgate Place London EC2R 6EA on 2023-04-14 |
| 05/12/225 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-29 |
| 01/12/221 December 2022 | Cessation of David Anthony Green as a person with significant control on 2022-11-30 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Robert Mark Dreyfuss as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mr Akihiko Tomaru as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Zoe Deborah Harris as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mr Anton Richter as a director on 2022-11-30 |
| 01/12/221 December 2022 | Notification of M3 Medical Holdings Ltd as a person with significant control on 2022-11-30 |
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