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MEDINET MIDCO II LIMITED

Company number 10176114

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	PSC07	Cessation of Medinet Midco I as a person with significant control on 20 December 2023	View PDF Cessation of Medinet Midco I as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC02	Notification of Fremja Bidco Limited as a person with significant control on 20 December 2023	View PDF Notification of Fremja Bidco Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1	View PDF Statement of capital on 21 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Felix Hartenstein as a director on 29 November 2023	View PDF Appointment of Mr Felix Hartenstein as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023	View PDF Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	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 - 3 pages (3 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Aug 2023	MR01	Registration of charge 101761140003, created on 7 August 2023	View PDF Registration of charge 101761140003, created on 7 August 2023 - link opens in a new window - 16 pages (16 pages)
23 Jun 2023	MR04	Satisfaction of charge 101761140002 in full	View PDF Satisfaction of charge 101761140002 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
24 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Roberto Barzi as a director on 9 May 2023	View PDF Termination of appointment of Roberto Barzi as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Crevan Thomas O'grady as a director on 9 May 2023	View PDF Termination of appointment of Crevan Thomas O'grady as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Marco Sodi as a director on 9 May 2023	View PDF Termination of appointment of Marco Sodi as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Andrew Knightley Chetwood as a director on 9 May 2023	View PDF Appointment of Mr Andrew Knightley Chetwood as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Christopher John Carney as a director on 9 May 2023	View PDF Appointment of Mr Christopher John Carney as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of David Anthony Rose as a director on 29 June 2022	View PDF Termination of appointment of David Anthony Rose as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM02	Termination of appointment of Colin John Lewis as a secretary on 20 June 2022	View PDF Termination of appointment of Colin John Lewis as a secretary on 20 June 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM01	Termination of appointment of Colin John Lewis as a director on 20 June 2022	View PDF Termination of appointment of Colin John Lewis as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)

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