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MEDAL HOUSE COMPANY

Company number 08021888

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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)
15 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
12 Mar 2024 AP01 Appointment of Dr Noemie Heli Lopian as a director on 1 March 2024
14 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
25 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
10 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
16 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 07/10/2019
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
05 Mar 2019 AD01 Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside, New Bailey Street Manchester M3 5FS on 5 March 2019
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
25 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
20 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
13 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
29 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
17 Feb 2014 AP03 Appointment of Dr. Noemie Heli Lopian as a secretary
03 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
09 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
08 May 2012 AP01 Appointment of Daniel Akiva Lopian as a director
03 May 2012 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
18 Apr 2012 CERTNM Company name changed orel mini company UNLIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
18 Apr 2012 CONNOT Change of name notice
05 Apr 2012 NEWINC Incorporation