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MEDHERANT LIMITED

Company number 08973262

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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)
15 Jul 2024 AA Accounts for a small company made up to 31 March 2024
09 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
09 Apr 2024 TM01 Termination of appointment of Andrew Firth Mclean as a director on 4 April 2024
20 Jul 2023 AA Accounts for a small company made up to 31 March 2023
17 Jul 2023 AP01 Appointment of Dr Francesca Elizabeth Crawford as a director on 1 July 2023
14 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
08 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2023 MA Memorandum and Articles of Association
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 712.938
29 Mar 2023 SH02 Sub-division of shares on 23 March 2023
29 Mar 2023 SH08 Change of share class name or designation
29 Mar 2023 SH08 Change of share class name or designation
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 21/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 PSC05 Change of details for Mercia Technologies Plc as a person with significant control on 4 July 2019
19 Aug 2022 AA Accounts for a small company made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
05 Oct 2021 TM01 Termination of appointment of Sally Christina Waterman as a director on 4 October 2021
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 AA Accounts for a small company made up to 31 March 2021
19 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 700.2
17 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates