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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)
18 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Mar 2016 AP01 Appointment of Mr Bruce Gregory Bower as a director on 11 March 2016
22 Dec 2015 AR01 Annual return
Statement of capital on 2015-12-22
  • GBP 38,537.66

Statement of capital on 2016-09-09
  • GBP 178,797.93
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 38,537.66
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2020.
11 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 30,000
12 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 30 April 2015
23 Feb 2014 AP01 Appointment of Dr Andrew David Millar as a director
22 Feb 2014 AD01 Registered office address changed from , 29 Gordon Square, Ucl Advances Hatchery, Gordon House, London, WC1H 0PP, England on 22 February 2014
12 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-12
  • GBP 30,000