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MED ETRAX LTD

Company number 07566719

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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)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 100,002.470048	View PDF Statement of capital following an allotment of shares on 29 December 2015 GBP 100,002.470048 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2015	MR01	Registration of charge 075667190002, created on 26 November 2015	View PDF Registration of charge 075667190002, created on 26 November 2015 - link opens in a new window - 25 pages (25 pages)
08 Jun 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2.470048	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2.470048 - link opens in a new window - 7 pages (7 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2.469849	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2.469849 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	MR01	Registration of charge 075667190001	View PDF Registration of charge 075667190001 - link opens in a new window - 26 pages (26 pages)
05 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 2.47	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 2.47 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
29 Jan 2014	CH01	Director's details changed for Mr Rob Connell on 29 January 2014	View PDF Director's details changed for Mr Rob Connell on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 1.254	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 1.254 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1.132 ANNOTATION The SH01 was replaced on 08/04/2013 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 1.132 ANNOTATION The SH01 was replaced on 08/04/2013 as it was not properly delivered - link opens in a new window - 10 pages (10 pages)
11 Jan 2013	AD01	Registered office address changed from 21 Beechways Drive Neston Cheshire CH64 6TF England on 11 January 2013	View PDF Registered office address changed from 21 Beechways Drive Neston Cheshire CH64 6TF England on 11 January 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP01	Appointment of Mr Thomas Edmund Nawojczyk as a director	View PDF Appointment of Mr Thomas Edmund Nawojczyk as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 1.132	View PDF Statement of capital following an allotment of shares on 11 October 2012 GBP 1.132 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AP01	Appointment of Mr John Hopkins as a director	View PDF Appointment of Mr John Hopkins as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Apr 2012	AP03	Appointment of Michael Norris as a secretary	View PDF Appointment of Michael Norris as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 1.131	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 1.131 - link opens in a new window - 3 pages (3 pages)

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