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MEDISHOUT LTD

Company number 08357958

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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 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Oct 2020 SH06 Cancellation of shares. Statement of capital on 27 July 2020
  • GBP 1.205
  • ANNOTATION Clarification This form is a second filing of the SH06 registered on 20/08/2020
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 1.704982
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2020 SH02 Sub-division of shares on 23 September 2020
09 Oct 2020 SH03 Purchase of own shares.
06 Oct 2020 AP01 Appointment of Ms Carina Namih as a director on 23 September 2020
18 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 1.2702
20 Aug 2020 SH06 Cancellation of shares. Statement of capital on 1 July 2020
  • GBP 1.205
  • ANNOTATION Clarification a second filed SH06 was registered on 29/10/2020
12 Aug 2020 SH02 Sub-division of shares on 2 July 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 1.2632
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2021.
29 Jul 2020 AP01 Appointment of Mr Keith George Gibbs as a director on 2 July 2020
24 Jul 2020 SH19 Statement of capital on 24 July 2020
  • GBP 1.372
24 Jul 2020 SH20 Statement by Directors
24 Jul 2020 CAP-SS Solvency Statement dated 30/06/20
24 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/06/2020
04 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2019
  • GBP 1.334
04 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 February 2020
  • GBP 1.372
02 Jun 2020 SH02 Sub-division of shares on 31 January 2019
09 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association