MEDEFER LIMITED

Company number 08770754

Date	Type	Description	View / Download
30 Jul 2020	PSC04	Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 6 April 2016	(2 pages)
29 Jul 2020	PSC07	Cessation of Bahman Nedjat-Shokouhi as a person with significant control on 6 April 2016	(1 page)
29 Jul 2020	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
23 Jul 2020	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
23 Jul 2020	AP01	Appointment of Mr Simon St Clair Carter as a director on 24 June 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Mr Stephen James Hay as a director on 24 June 2020	(2 pages)
22 Jul 2020	AP04	Appointment of Ohs Secretaries Limited as a secretary on 24 June 2020	(2 pages)
17 Jul 2020	CH01	Director's details changed for Mr Bruce Gregory Bower on 30 March 2019	(2 pages)
10 Jun 2020	AD01	Registered office address changed from , Unit 1, Floor 1 89-93 Fonthill Road, London, N4 3JH, England to Unit F3, Floor 1 89 -93 Fonthill Road London N4 3JH on 10 June 2020	(1 page)
22 Apr 2020	MR04	Satisfaction of charge 087707540001 in full	(1 page)
04 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 January 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Justin Allan Spaven Jewitt as a director on 27 February 2020	(1 page)
02 Mar 2020	MR01	Registration of charge 087707540001, created on 2 March 2020	(11 pages)
23 Jan 2020	TM01	Termination of appointment of Edward Samuel Wernick as a director on 9 January 2020	(1 page)
07 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of shares 25/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(8 pages)
26 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 16/12/2020.	(7 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 43,738.51	(3 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 43,510.88	(3 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 42,916.06	(3 pages)
31 May 2019	TM02	Termination of appointment of John Paul Covenden as a secretary on 31 May 2019	(1 page)
27 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/02/2015 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 Mar 2019	TM01	Termination of appointment of Charles Mclaughlin Stone as a director on 8 March 2019	(1 page)
05 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
13 Dec 2018	AP03	Appointment of Mr John Paul Covenden as a secretary on 13 December 2018	(2 pages)

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