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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)
08 Nov 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 25 March 2015	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 25 March 2015 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 175.88	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 175.88 - link opens in a new window - 12 pages (12 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
19 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 175.88	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 175.88 - link opens in a new window - 7 pages (7 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 117.64	View PDF Statement of capital following an allotment of shares on 8 December 2014 GBP 117.64 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AD01	Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT England to Unit 27C the Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ on 1 April 2015	View PDF Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT England to Unit 27C the Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ on 1 April 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AD01	Registered office address changed from 3 Whitehead Drive Whitehead Drive Kenilworth Warwickshire CV8 2TP England to The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on 12 March 2015	View PDF Registered office address changed from 3 Whitehead Drive Whitehead Drive Kenilworth Warwickshire CV8 2TP England to The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on 12 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AD01	Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT United Kingdom to 3 Whitehead Drive Whitehead Drive Kenilworth Warwickshire CV8 2TP on 5 March 2015	View PDF Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT United Kingdom to 3 Whitehead Drive Whitehead Drive Kenilworth Warwickshire CV8 2TP on 5 March 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AP01	Appointment of Dr Nigel Keith Davis as a director on 8 January 2015	View PDF Appointment of Dr Nigel Keith Davis as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AP01	Appointment of Mr Nigel James Theobald as a director on 8 January 2015	View PDF Appointment of Mr Nigel James Theobald as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AP03	Appointment of Professor David Mark Haddleton as a secretary on 8 January 2015	View PDF Appointment of Professor David Mark Haddleton as a secretary on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 50.5	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 50.5 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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