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MEDINET BIDCO LIMITED

Company number 10178262

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 1
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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