Companies House does not verify the accuracy of the information filed

MEDHERANT LIMITED

Company number 08973262

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Oct 2017	MR01	Registration of charge 089732620001, created on 16 October 2017	View PDF Registration of charge 089732620001, created on 16 October 2017 - link opens in a new window - 28 pages (28 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
15 May 2017	AP01	Appointment of Mr Quentin Mark Compton-Bishop as a director on 6 April 2017	View PDF Appointment of Mr Quentin Mark Compton-Bishop as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AP01	Appointment of Dr Kenneth Thomas Cunningham as a director on 2 January 2017	View PDF Appointment of Dr Kenneth Thomas Cunningham as a director on 2 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 11 pages (11 pages)
10 Apr 2017	TM01	Termination of appointment of Warwick Ventures Limited as a director on 10 April 2017	View PDF Termination of appointment of Warwick Ventures Limited as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 306.16	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 306.16 - link opens in a new window - 13 pages (13 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 295.22	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 295.22 - link opens in a new window - 13 pages (13 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
21 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Aug 2016	AD01	Registered office address changed from Unit 27C the Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ to The Venture Centre Sir William Lyons Road, University of Warwick Science Park Coventry CV4 7EZ on 8 August 2016	View PDF Registered office address changed from Unit 27C the Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ to The Venture Centre Sir William Lyons Road, University of Warwick Science Park Coventry CV4 7EZ on 8 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Andrew Lee as a director on 24 May 2016	View PDF Appointment of Mr Andrew Lee as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2016	AR01	Annual return made up to 2 April 2016. List of shareholders has changed Statement of capital on 2016-05-14 GBP 225.55	View PDF Annual return made up to 2 April 2016. List of shareholders has changed Statement of capital on 2016-05-14 GBP 225.55 - link opens in a new window - 25 pages (25 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 225.55	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 225.55 - link opens in a new window - 13 pages (13 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 203.88	View PDF Statement of capital following an allotment of shares on 25 January 2016 GBP 203.88 - link opens in a new window - 12 pages (12 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 196.04	View PDF Statement of capital following an allotment of shares on 22 October 2015 GBP 196.04 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 196.04	View PDF Statement of capital following an allotment of shares on 22 October 2015 GBP 196.04 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

MEDHERANT LIMITED

Filter by category