MEDEFER LIMITED

Company number 08770754

Date	Type	Description	View / Download
22 Nov 2021	AP01	Appointment of Mr Justin Allan Spaven Jewitt as a director on 1 September 2021 ANNOTATION Clarification a second filed AP01 was registered 29/11/2021.	(3 pages)
24 Oct 2021	SH08	Change of share class name or designation	(2 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Sep 2021	TM01	Termination of appointment of Saavan Shah as a director on 27 September 2021	(1 page)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 54,848.49 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023	(12 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	(14 pages)
17 Aug 2021	AP01	Appointment of Dr Russell Gerard Wilcox as a director on 1 July 2021	(2 pages)
17 Aug 2021	AP01	Appointment of Ms Avril Chisholm Millar as a director on 7 July 2021	(2 pages)
17 Aug 2021	AP01	Appointment of Dr Matthew Jamie Knight as a director on 11 August 2021	(2 pages)
17 Aug 2021	TM01	Termination of appointment of Jonathan Roger Aitken Quin as a director on 10 August 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Pamela Mary Garside as a director on 10 August 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Stephen James Hay as a director on 10 August 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Simon St Clair Carter as a director on 9 August 2021	(1 page)
19 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 12 November 2020	(18 pages)
02 Jul 2021	SH08	Change of share class name or designation	(2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 54,771.94 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023	(12 pages)
22 Jun 2021	SH08	Change of share class name or designation	(2 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jun 2021	MA	Memorandum and Articles of Association	(51 pages)
20 Apr 2021	CS01	Confirmation statement made on 12 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2021 and 16/01/2023	(14 pages)
24 Feb 2021	TM01	Termination of appointment of Edward James Bosonnet as a director on 24 February 2021	(1 page)
11 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	(9 pages)
16 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2019 GBP 42,916.07	(7 pages)
16 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 July 2019 GBP 43,510.89	(7 pages)
16 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2020 GBP 43,829.89	(7 pages)

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