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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)
09 Oct 2018	TM01	Termination of appointment of Gareth Daniel Mason as a director on 5 October 2018	View PDF Termination of appointment of Gareth Daniel Mason as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Marie Elizabeth Lee as a director on 7 June 2018	View PDF Termination of appointment of Marie Elizabeth Lee as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
18 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 20 pages (20 pages)
08 Jun 2017	AD01	Registered office address changed from 8 Old Jewry 4th Floor London EC2R 8DN United Kingdom to 12 Gold Tops Newport NP20 4PH on 8 June 2017	View PDF Registered office address changed from 8 Old Jewry 4th Floor London EC2R 8DN United Kingdom to 12 Gold Tops Newport NP20 4PH on 8 June 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 30 September 2016	View PDF Current accounting period shortened from 31 May 2017 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of transactions 25/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of transactions 25/05/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	AP01	Appointment of Mrs Marie Elizabeth Lee as a director on 25 May 2016	View PDF Appointment of Mrs Marie Elizabeth Lee as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP01	Appointment of Mr Gareth Daniel Mason as a director on 25 May 2016	View PDF Appointment of Mr Gareth Daniel Mason as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 20,743,788	View PDF Statement of capital following an allotment of shares on 25 May 2016 GBP 20,743,788 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 18,743,788	View PDF Statement of capital following an allotment of shares on 25 May 2016 GBP 18,743,788 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jun 2016	AP01	Appointment of Roberto Barzi as a director on 18 May 2016	View PDF Appointment of Roberto Barzi as a director on 18 May 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	TM01	Termination of appointment of Matthew Donald Jeremy Hudson as a director on 18 May 2016	View PDF Termination of appointment of Matthew Donald Jeremy Hudson as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP03	Appointment of Mark Hubert Pattimore as a secretary on 18 May 2016	View PDF Appointment of Mark Hubert Pattimore as a secretary on 18 May 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	TM01	Termination of appointment of Mark Hubert Pattimore as a director on 18 May 2016	View PDF Termination of appointment of Mark Hubert Pattimore as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr Crevan Thomas O'grady as a director on 18 May 2016	View PDF Appointment of Mr Crevan Thomas O'grady as a director on 18 May 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AP01	Appointment of Mr Marco Sodi as a director on 18 May 2016	View PDF Appointment of Mr Marco Sodi as a director on 18 May 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	MR01	Registration of charge 101782620001, created on 25 May 2016	View PDF Registration of charge 101782620001, created on 25 May 2016 - link opens in a new window - 56 pages (56 pages)
13 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 8 pages (8 pages)

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MEDINET BIDCO LIMITED

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