Advanced company searchLink opens in new window

MEDSHARE LTD

Company number 11451772

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
07 Oct 2021 AP01 Appointment of Mrs Jennifer Marion Rourke as a director on 7 October 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Apr 2021 MR01 Registration of charge 114517720004, created on 13 April 2021
14 Apr 2021 MR01 Registration of charge 114517720003, created on 13 April 2021
24 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
27 Apr 2020 MR01 Registration of charge 114517720002, created on 24 April 2020
06 Apr 2020 AA Micro company accounts made up to 31 July 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
17 Dec 2019 MR01 Registration of charge 114517720001, created on 16 December 2019
29 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-25
05 Mar 2019 PSC07 Cessation of Rock Property Group Ltd as a person with significant control on 25 February 2019
05 Mar 2019 PSC02 Notification of Rourke Group Ltd as a person with significant control on 25 February 2019
05 Mar 2019 TM01 Termination of appointment of Vinay Taggar as a director on 25 February 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
05 Feb 2019 PSC07 Cessation of Tom Rourke as a person with significant control on 30 January 2019
05 Feb 2019 AD01 Registered office address changed from 54 Horseshoe Road Pangbourne Reading RG8 7JL United Kingdom to 1 Market Hill Calne Wiltshire SN11 0BT on 5 February 2019
30 Jan 2019 PSC02 Notification of Rock Property Group Ltd as a person with significant control on 30 January 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Jan 2019 AP01 Appointment of Mr Vinay Taggar as a director on 30 January 2019
06 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-06
  • GBP 100