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MEDINA HOUSE LTD

Company number 08664941

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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 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 1,230.796	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 1,230.796 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 1,230.546	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 1,230.546 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 1,222.866	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 1,222.866 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 1,220.433	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 1,220.433 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification This is a second filing of a form SH03 registered on 31/8/23	View PDF Purchase of own shares. ANNOTATION Clarification This is a second filing of a form SH03 registered on 31/8/23 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH06	Cancellation of shares. Statement of capital on 19 May 2024 GBP 1,194.433	View PDF Cancellation of shares. Statement of capital on 19 May 2024 GBP 1,194.433 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH06	Cancellation of shares. Statement of capital on 14 May 2024 GBP 1,196.433	View PDF Cancellation of shares. Statement of capital on 14 May 2024 GBP 1,196.433 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 1,200.433	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 1,200.433 - link opens in a new window - 3 pages (3 pages)
31 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 60 pages (60 pages)
18 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 95 pages (95 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 May 2024	RP04CS01	Second filing of Confirmation Statement dated 27 August 2022	View PDF Second filing of Confirmation Statement dated 27 August 2022 - link opens in a new window - 7 pages (7 pages)
18 May 2024	RP04CS01	Second filing of Confirmation Statement dated 27 August 2021	View PDF Second filing of Confirmation Statement dated 27 August 2021 - link opens in a new window - 6 pages (6 pages)
18 May 2024	RP04CS01	Second filing of Confirmation Statement dated 27 August 2023	View PDF Second filing of Confirmation Statement dated 27 August 2023 - link opens in a new window - 7 pages (7 pages)
15 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2021 GBP 1,147.805	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2021 GBP 1,147.805 - link opens in a new window - 4 pages (4 pages)
07 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 1,155.22	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 1,155.22 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 1,194.433	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 1,194.433 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 1,194.183	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 1,194.183 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 1,187.002	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 1,187.002 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,167.002	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,167.002 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 1,162	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 1,162 - link opens in a new window - 3 pages (3 pages)

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MEDINA HOUSE LTD

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