Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEDICINA HOLDINGS LIMITED

Company number 07596474

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Loan to directors 28/09/2017
28 Sep 2017 AP01 Appointment of Giuseppe Bisi as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Gianluca Masia as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Andrea Bisi as a director on 28 September 2017
28 Sep 2017 TM01 Termination of appointment of Andy Nicholas Gregory as a director on 28 September 2017
18 Aug 2017 SH08 Change of share class name or designation
06 Aug 2017 TM01 Termination of appointment of Galvin Harold Thomas Mould as a director on 4 August 2017
06 Jun 2017 MR05 Part of the property or undertaking has been released from charge 2
24 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
07 Apr 2017 AA Group of companies' accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 101.62
20 Apr 2016 AAMD Amended group of companies' accounts made up to 31 March 2015
04 Mar 2016 AA Group of companies' accounts made up to 31 March 2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 101.62
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
15 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2014 AP01 Appointment of Mrs Tracey Jane Macdonald as a director on 21 August 2014
30 Apr 2014 SH02 Sub-division of shares on 26 March 2014
30 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2014 SH08 Change of share class name or designation
24 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100