- Company Overview for MEDINET BIDCO LIMITED (10178262)
- Filing history for MEDINET BIDCO LIMITED (10178262)
- People for MEDINET BIDCO LIMITED (10178262)
- Charges for MEDINET BIDCO LIMITED (10178262)
- More for MEDINET BIDCO LIMITED (10178262)
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) |
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22 Oct 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Oct 2024 | DS01 | Application to strike the company off the register | |
02 Oct 2024 | MR04 | Satisfaction of charge 101782620003 in full | |
04 Sep 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Sep 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jun 2024 | TM01 | Termination of appointment of Alexander William Frith as a director on 31 May 2024 | |
23 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with updates | |
23 Jan 2024 | PSC07 | Cessation of Medinet Midco I Limited as a person with significant control on 20 December 2023 | |
23 Jan 2024 | PSC02 | Notification of Fremja Bidco Limited as a person with significant control on 20 December 2023 | |
23 Jan 2024 | PSC07 | Cessation of Medinet Midco Ii as a person with significant control on 20 December 2023 | |
23 Jan 2024 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 20 December 2023 | |
22 Jan 2024 | PSC02 | Notification of Medinet Midco I Limited as a person with significant control on 20 December 2023 | |
21 Dec 2023 | RESOLUTIONS |
Resolutions
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21 Dec 2023 | SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 | SH20 | Statement by Directors | |
21 Dec 2023 | CAP-SS | Solvency Statement dated 20/12/23 | |
29 Nov 2023 | AP01 | Appointment of Mr Felix Hartenstein as a director on 29 November 2023 | |
07 Nov 2023 | TM01 | Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023 | |
21 Aug 2023 | MA | Memorandum and Articles of Association | |
21 Aug 2023 | RESOLUTIONS |
Resolutions
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09 Aug 2023 | MR01 | Registration of charge 101782620003, created on 7 August 2023 | |
23 Jun 2023 | MR04 | Satisfaction of charge 101782620002 in full | |
12 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
24 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
10 May 2023 | TM01 | Termination of appointment of Roberto Barzi as a director on 9 May 2023 |