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MEDSOLVE (UK) LIMITED

Company number 09390744

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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)
16 Jan 2018 AD03 Register(s) moved to registered inspection location 17 North Drive Littleton Winchester SO22 6QA
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
15 Jan 2018 AD02 Register inspection address has been changed to 17 North Drive Littleton Winchester SO22 6QA
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 AD01 Registered office address changed from 1st Floor 18 Hanover Street London W1S 1YN to 172 Front Street Chester Le Street DH3 3AZ on 3 May 2017
21 Feb 2017 MR01 Registration of charge 093907440001, created on 17 February 2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AP01 Appointment of Mr Sat Bahia as a director on 1 May 2016
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
01 May 2015 SH02 Sub-division of shares on 25 March 2015
21 Apr 2015 SH08 Change of share class name or designation
21 Apr 2015 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 ‐ That the one ordinary shares of £1 in the issed share capital of the ompany be sub-divided into 100 ordinary shares of £0.01 each. 25/03/2015
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 100
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 100
11 Feb 2015 AP01 Appointment of Ms Lisa Dodds as a director
11 Feb 2015 AP01 Appointment of Ms Lisa Dodds as a director on 9 February 2015
27 Jan 2015 AP01 Appointment of Mr James Ramsay as a director on 23 January 2015
27 Jan 2015 AP01 Appointment of Mr Jonathan Paul Day as a director on 24 January 2015
27 Jan 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
15 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-15
  • GBP 1