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MEDAAX LIMITED

Company number 06263579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2020 SH06 Cancellation of shares. Statement of capital on 28 November 2019
  • GBP 82
16 Sep 2020 AP01 Appointment of Miss Fay Elizabeth Grace Salt as a director on 1 September 2020
05 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2021
28 May 2020 AA Total exemption full accounts made up to 31 October 2019
17 Apr 2020 TM02 Termination of appointment of Helen Jane Williamson as a secretary on 31 December 2019
16 Apr 2020 TM01 Termination of appointment of Helen Jane Williamson as a director on 31 December 2019
24 Feb 2020 TM01 Termination of appointment of Joanne Ratcliffe as a director on 7 February 2020
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
17 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
26 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
25 May 2018 SH08 Change of share class name or designation
24 May 2018 SH08 Change of share class name or designation
24 May 2018 SH08 Change of share class name or designation
17 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2018 MA Memorandum and Articles of Association
17 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2018 AP01 Appointment of Dr Luigi Sansone as a director on 8 May 2018
10 May 2018 AP01 Appointment of Ms Federica Eusebio as a director on 1 November 2017
03 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
11 Dec 2017 MR04 Satisfaction of charge 062635790010 in full
15 Aug 2017 AP01 Appointment of Mr Paul Brian Stoddart as a director on 1 August 2017
10 Aug 2017 SH08 Change of share class name or designation
10 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2017 AA Total exemption full accounts made up to 31 October 2016