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MEDIDATA EXCHANGE LIMITED

Company number 09481183

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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)
27 Nov 2017 AP01 Appointment of Mr Paul Lindsay as a director on 9 November 2017
20 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 10.3
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 7.82
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 7.35
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 7.05
28 Sep 2017 SH02 Sub-division of shares on 11 July 2017
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 6.94
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 6.88
18 Sep 2017 CS01 Confirmation statement made on 11 July 2017 with updates
18 Sep 2017 PSC01 Notification of Richard John Freeman as a person with significant control on 11 July 2017
18 Sep 2017 PSC07 Cessation of Charles Edwin Brown as a person with significant control on 11 July 2017
21 Aug 2017 AP03 Appointment of Mr Charles Edwin Brown as a secretary on 15 August 2017
19 Aug 2017 TM01 Termination of appointment of Charles Edwin Brown as a director on 15 August 2017
19 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
19 Aug 2017 AD01 Registered office address changed from 64 High Street over Cambridge CB24 5nd United Kingdom to Ty Derw, Lime Tree Court Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff CF23 8AB on 19 August 2017
14 Aug 2017 AA Micro company accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jul 2017 AP01 Appointment of Mr Richard John Freeman as a director on 10 July 2017
21 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
14 Mar 2016 CH01 Director's details changed for Mr Charles Edwin Brown on 14 March 2016
14 Mar 2016 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 64 High Street over Cambridge CB24 5nd on 14 March 2016