MEDHERANT LIMITED

Company number 08973262

Date	Type	Description	View / Download
23 Mar 2021	AP01	Appointment of Mr Andrew Firth Mclean as a director on 11 March 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Nigel James Theobald as a director on 31 January 2021	(1 page)
20 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages) Download iXBRL
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 543.36	(3 pages)
15 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(7 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 519.08	(3 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 518.84	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Quentin Mark Compton-Bishop as a director on 25 September 2019	(1 page)
22 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages) Download iXBRL
19 Jul 2019	AP03	Appointment of Mr James Richard Robson as a secretary on 11 July 2019	(2 pages)
19 Jul 2019	TM02	Termination of appointment of David Mark Haddleton as a secretary on 11 July 2019	(1 page)
19 Jul 2019	AP01	Appointment of Mr William John Edward Burt as a director on 11 July 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Nigel Keith Davis as a director on 21 June 2019	(1 page)
09 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 516.87	(3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
21 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(8 pages)
05 Feb 2019	MR01	Registration of charge 089732620002, created on 22 January 2019	(60 pages)
20 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
25 Oct 2018	TM01	Termination of appointment of Andrew Lee as a director on 24 October 2018	(1 page)
15 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(13 pages)
07 Mar 2018	AP01	Appointment of Ms Sally Christina Waterman as a director on 27 February 2018	(2 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 487.43	(13 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 406.84	(13 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
15 Dec 2017	MR04	Satisfaction of charge 089732620001 in full	(1 page)