MEDINA HOUSE LTD

Company number 08664941

Date	Type	Description	View / Download
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 1,063.930	(4 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Jun 2015	MR04	Satisfaction of charge 086649410001 in full	(1 page)
21 Mar 2015	MR01	Registration of charge 086649410003, created on 17 March 2015	(33 pages)
21 Mar 2015	MR01	Registration of charge 086649410002, created on 17 March 2015	(36 pages)
24 Feb 2015	AP03	Appointment of Miss Lisa Kim Su Boey as a secretary on 18 February 2015	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Tom Michael Patrick O'farrell as a director on 26 November 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Darren Paul Sproson as a director on 26 November 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Iain Robert Halliwell as a director on 23 October 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 930.988	(6 pages)
14 Apr 2014	AP01	Appointment of Mr Iain Robert Halliwell as a director	(2 pages)
07 Feb 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 05/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2013	SH02	Sub-division of shares on 5 November 2013	(5 pages)
04 Dec 2013	MR01	Registration of charge 086649410001	(41 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 822.17	(4 pages)
25 Nov 2013	SH02	Sub-division of shares on 8 November 2013	(5 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1 in the issued capital of the company be sub divided into 1000 ordinary shares of £0.001 each 08/11/2013	(35 pages)
15 Nov 2013	AP01	Appointment of Mrs Gillian Elizabeth Baker as a director	(2 pages)
23 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-01	(1 page)
04 Oct 2013	CONNOT	Change of name notice	(2 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)