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MEDIETAS LTD.

Company number 10395106

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 753	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 753 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 698	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 698 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 517	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 517 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	TM01	Termination of appointment of George Edwin Hadley as a director on 30 July 2018	View PDF Termination of appointment of George Edwin Hadley as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2018	CH01	Director's details changed for Mr Aaron David Mason on 12 March 2018	View PDF Director's details changed for Mr Aaron David Mason on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC04	Change of details for Mr Calvin Niles as a person with significant control on 8 March 2018	View PDF Change of details for Mr Calvin Niles as a person with significant control on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CH01	Director's details changed for Mr Calvin Niles on 8 March 2018	View PDF Director's details changed for Mr Calvin Niles on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Mr Aaron David Mason as a director on 7 March 2018	View PDF Appointment of Mr Aaron David Mason as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	TM01	Termination of appointment of Ed Zhao as a director on 6 March 2018	View PDF Termination of appointment of Ed Zhao as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2017	PSC04	Change of details for Mr Calvin Niles as a person with significant control on 25 September 2017	View PDF Change of details for Mr Calvin Niles as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC04	Change of details for Mr Calvin Niles as a person with significant control on 3 October 2017	View PDF Change of details for Mr Calvin Niles as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 3 - link opens in a new window - 11 pages (11 pages)

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