- Company Overview for MEDSHINE LIMITED (11164321)
- Filing history for MEDSHINE LIMITED (11164321)
- People for MEDSHINE LIMITED (11164321)
- More for MEDSHINE LIMITED (11164321)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 06 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 03 Oct 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 03 Sep 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 01 Dec 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 24 Sep 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 07 May 2019 | PSC01 | Notification of Annita Constantinidou as a person with significant control on 1 March 2018 | |
| 07 May 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
| 08 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
| 01 Mar 2018 | TM01 | Termination of appointment of Jonathan Gardner Purdon as a director on 1 March 2018 | |
| 01 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 1 March 2018
|
|
| 01 Mar 2018 | AP01 | Appointment of Nikistratos Androulakis as a director on 1 March 2018 | |
| 01 Mar 2018 | AP04 | Appointment of Cowdrey Ltd as a secretary on 1 March 2018 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
| 01 Mar 2018 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 1 March 2018 | |
| 01 Mar 2018 | PSC07 | Cessation of Chalfen Nominees Limited as a person with significant control on 1 March 2018 | |
| 01 Mar 2018 | AD01 | Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 1 March 2018 | |
| 29 Jan 2018 | PSC02 | Notification of Chalfen Nominees Limited as a person with significant control on 23 January 2018 | |
| 29 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 29 January 2018 | |
| 23 Jan 2018 | NEWINC |
Incorporation
Statement of capital on 2018-01-23
|