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MEDEFER LIMITED

Company number 08770754

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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)
16 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 12 November 2019
15 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2015
  • GBP 30,241.93
15 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2015
  • GBP 38,779.60
14 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 12 November 2016
14 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 12 November 2018
08 Dec 2020 SH06 Cancellation of shares. Statement of capital on 18 October 2018
  • GBP 36,796.51
08 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 53,280.30
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023
25 Nov 2020 SH08 Change of share class name or designation
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 44,461.7
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023
15 Sep 2020 SH02 Sub-division of shares on 13 February 2015
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 43,510.89
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2020
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 44,000.60
  • ANNOTATION Replacement SH01 was replaced on 15/02/23 as it was not properly delivered
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 43,829.89
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2020.
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 42,916.07
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2020
09 Sep 2020 SH08 Change of share class name or designation
28 Aug 2020 MA Memorandum and Articles of Association
28 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2020 AP01 Appointment of Mr Saavan Shah as a director on 11 August 2020
20 Aug 2020 AP01 Appointment of Mr Jonathan Roger Aitken Quin as a director on 11 August 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division/company business/share transfer/ratifictaion 27/07/2020
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2020 PSC04 Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 24 July 2017
06 Aug 2020 CH01 Director's details changed for Dr Edward James Bosonnet on 16 March 2020
06 Aug 2020 CH01 Director's details changed for Dr Bahman Nedjat-Shokouhi on 24 July 2017