MEDINA HOUSE LTD

Company number 08664941

Date	Type	Description	View / Download
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 1,155.22 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024.	(4 pages)
09 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/05/24	(9 pages)
31 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2 ANNOTATION Clarification a second filing of this form was made on 4/7/24	(4 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(30 pages)
11 Jul 2023	TM01	Termination of appointment of Jason James Sproule Ash as a director on 27 June 2023	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 27 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/05/24	(9 pages)
23 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(28 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 1,163.79	(3 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(28 pages)
02 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/05/24	(9 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 1,148.79	(3 pages)
02 Sep 2021	AP01	Appointment of Mr Jason James Sproule Ash as a director on 1 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Mr Lee Hewett as a director on 1 August 2021	(2 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 1,147.805 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024.	(4 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	(32 pages)
10 Feb 2021	CH01	Director's details changed for Mr Darren Paul Sproson on 13 November 2020	(2 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	(7 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 1,147.139	(3 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 1,117.728	(3 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 1,109.885	(3 pages)
05 Mar 2020	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
05 Mar 2020	EH03	Elect to keep the secretaries register information on the public register	(1 page)
05 Mar 2020	AD01	Registered office address changed from C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 5 March 2020	(1 page)