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MEDINTU LIMITED

Company number 09771360

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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)
20 Jul 2017	AD01	Registered office address changed from Suite 606 1 Alie Street London London E1 8DE to Business & Innovation Centres Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 20 July 2017	View PDF Registered office address changed from Suite 606 1 Alie Street London London E1 8DE to Business & Innovation Centres Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 20 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 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 - 3 pages (3 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Jan 2016	AP01	Appointment of Mr Edward Kenneth Powell as a director on 1 December 2015	View PDF Appointment of Mr Edward Kenneth Powell as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 20,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AP01	Appointment of Mr Daniel Simons as a director on 10 September 2015	View PDF Appointment of Mr Daniel Simons as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-10 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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