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MEDSHARE LTD

Company number 11451772

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mrs Jennifer Marion Rourke as a director on 7 October 2021	View PDF Appointment of Mrs Jennifer Marion Rourke as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Apr 2021	MR01	Registration of charge 114517720004, created on 13 April 2021	View PDF Registration of charge 114517720004, created on 13 April 2021 - link opens in a new window - 24 pages (24 pages)
14 Apr 2021	MR01	Registration of charge 114517720003, created on 13 April 2021	View PDF Registration of charge 114517720003, created on 13 April 2021 - link opens in a new window - 22 pages (22 pages)
24 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	MR01	Registration of charge 114517720002, created on 24 April 2020	View PDF Registration of charge 114517720002, created on 24 April 2020 - link opens in a new window - 7 pages (7 pages)
06 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	MR01	Registration of charge 114517720001, created on 16 December 2019	View PDF Registration of charge 114517720001, created on 16 December 2019 - link opens in a new window - 6 pages (6 pages)
29 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-25 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	PSC07	Cessation of Rock Property Group Ltd as a person with significant control on 25 February 2019	View PDF Cessation of Rock Property Group Ltd as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	PSC02	Notification of Rourke Group Ltd as a person with significant control on 25 February 2019	View PDF Notification of Rourke Group Ltd as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Vinay Taggar as a director on 25 February 2019	View PDF Termination of appointment of Vinay Taggar as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	PSC07	Cessation of Tom Rourke as a person with significant control on 30 January 2019	View PDF Cessation of Tom Rourke as a person with significant control on 30 January 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jan 2019	PSC02	Notification of Rock Property Group Ltd as a person with significant control on 30 January 2019	View PDF Notification of Rock Property Group Ltd as a person with significant control on 30 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AP01	Appointment of Mr Vinay Taggar as a director on 30 January 2019	View PDF Appointment of Mr Vinay Taggar as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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