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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)
05 Mar 2020 EH01 Elect to keep the directors' register information on the public register
19 Nov 2019 MR01 Registration of charge 086649410004, created on 1 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 MA Memorandum and Articles of Association
17 Sep 2019 CH01 Director's details changed for Mr Darren Paul Sproson on 30 October 2018
17 Sep 2019 CH01 Director's details changed for Mr Tom Michael Patrick O'farrell on 20 July 2017
17 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with updates
06 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares 24/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Proposed transfer of shares approved 24/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 1,109.297
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 1,066.93
08 May 2019 MR04 Satisfaction of charge 086649410002 in full
08 May 2019 MR04 Satisfaction of charge 086649410003 in full
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
13 Dec 2016 CH03 Secretary's details changed for Miss Lisa Kim Su Boey on 17 September 2016
13 Dec 2016 AP01 Appointment of Mr John Anthony Kirkham as a director on 22 February 2016
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
12 Sep 2016 CH01 Director's details changed for Mr Stephen Paul Salvin on 1 September 2016
12 Sep 2016 CH01 Director's details changed for Mr Darren Paul Sproson on 1 September 2016
21 Mar 2016 AD01 Registered office address changed from Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE to C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL on 21 March 2016
23 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,063.93