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MEDEZINE HOLDINGS LTD

Company number 09196257

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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)
12 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN	View PDF Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN - link opens in a new window - 1 page (1 page)
27 Feb 2017	AD02	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN	View PDF Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	View PDF Current accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 100 - link opens in a new window - 8 pages (8 pages)
17 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-directors 05/09/2014	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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-directors 05/09/2014 - link opens in a new window - 51 pages (51 pages)
30 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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