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MEDICINA HOLDINGS LIMITED

Company number 07596474

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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)
08 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014 MR04 Satisfaction of charge 3 in full
07 Jan 2014 AP01 Appointment of Mr Andrew Nicholas Gregory as a director
07 Jan 2014 AP01 Appointment of Mr Galvin Harold Thomas Mould as a director
04 Jan 2014 SH10 Particulars of variation of rights attached to shares
04 Jan 2014 SH08 Change of share class name or designation
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
13 Dec 2013 AP01 Appointment of Mrs Lesley Ann Harrison as a director
19 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
23 Oct 2012 TM01 Termination of appointment of Mark Graham as a director
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from Unit 2 Rivington Business Park Sration Road Blackrod Blton Lancashire BL6 5BN United Kingdom on 10 April 2012
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jul 2011 AP01 Appointment of Mr Mark Thomas Graham as a director
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 100
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 99
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 98
01 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012