FEMEDA LIMITED

Company number 04585850

Date	Type	Description	View / Download
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 114,811.02	(4 pages)
06 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
23 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
06 Oct 2017	MR01	Registration of charge 045858500003, created on 27 September 2017	(14 pages)
27 Sep 2017	AP01	Appointment of Mr Ian Richards as a director on 1 June 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Alexander Edward Buchan as a director on 1 June 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Mark Wyatt as a director on 15 August 2017	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
29 Sep 2016	AD01	Registered office address changed from Wellington House, Westminster Business Centre Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Unit 9 Nelson Park Colbourne Avenue Cramlington NE23 1WD on 29 September 2016	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
16 Feb 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Jan 2016	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 114,092.12	(20 pages)
20 Jan 2016	TM01	Termination of appointment of Alexandra Hewitt as a director on 1 August 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Andrew Paul Tasker as a director on 1 July 2015	(2 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 113,102.93	(5 pages)
08 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 113,102.93	(19 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 113,102.93	(6 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 111,257.58	(5 pages)
12 Jul 2014	TM01	Termination of appointment of Colin Webb as a director	(1 page)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 111,257.58	(17 pages)
09 Dec 2013	AP03	Appointment of Mr Simon Alexander Mcintosh as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of George Foster as a secretary	(1 page)