MEDADVISOR WELAM UK LTD

Company number 11292305

Date	Type	Description	View / Download
26 Nov 2024	MR04	Satisfaction of charge 112923050001 in full This document is being processed and will be available in 10 days.
22 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	(4 pages)
07 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	(11 pages) Download iXBRL
13 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	(10 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(4 pages)
26 Apr 2023	CH01	Director's details changed for Mr Richard Wade Ratliff on 3 April 2023	(2 pages)
26 Apr 2023	CH03	Secretary's details changed for Ms Ancila Desai on 3 April 2023	(1 page)
26 Apr 2023	TM02	Termination of appointment of Naomi Lawrie as a secretary on 31 March 2023	(1 page)
26 Apr 2023	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 26 April 2023	(1 page)
27 Feb 2023	AP03	Appointment of Ms Ancila Desai as a secretary on 27 February 2023	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Robert Read as a director on 23 November 2022	(1 page)
30 Nov 2022	AP01	Appointment of Mr Richard Wade Ratliff as a director on 22 November 2022	(2 pages)
07 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(4 pages)
31 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(11 pages) Download iXBRL
11 Oct 2021	TM01	Termination of appointment of Saurabh Mishra as a director on 7 October 2021	(1 page)
11 Oct 2021	AP01	Appointment of Mr Wayne Geoffery Marinoff as a director on 7 October 2021	(2 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Aug 2021	MR01	Registration of charge 112923050001, created on 23 August 2021	(51 pages)
30 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(9 pages) Download iXBRL
27 May 2021	TM02	Termination of appointment of Carlo Campiciano as a secretary on 24 May 2021	(1 page)
27 May 2021	AP03	Appointment of Ms Naomi Lawrie as a secretary on 24 May 2021	(2 pages)
15 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	(4 pages)
29 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
27 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
27 Apr 2020	PSC07	Cessation of Medadvisor Limited as a person with significant control on 5 April 2018	(1 page)