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MEDNEO UK LIMITED

Company number 11673581

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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)
26 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 10.29	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 10.29 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 10.25	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 10.25 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 10.21	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 10.21 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 10.17	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 10.17 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 10.12	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 10.12 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 10.12	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 10.12 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AP01	Appointment of Mr Stuart David Webb as a director on 27 November 2020	View PDF Appointment of Mr Stuart David Webb as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AD01	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to 155-157 Great Portland Street London W1W 6QP on 11 November 2020	View PDF Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to 155-157 Great Portland Street London W1W 6QP on 11 November 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 10.11	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 10.11 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 10.01	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AP01	Appointment of Mr Andrew Martin Spellman as a director on 14 August 2019	View PDF Appointment of Mr Andrew Martin Spellman as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	TM01	Termination of appointment of Brian Roy Cole as a director on 14 August 2019	View PDF Termination of appointment of Brian Roy Cole as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 December 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-12 GBP 10	View PDF Incorporation Statement of capital on 2018-11-12 GBP 10 - link opens in a new window - 33 pages (33 pages)

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MEDNEO UK LIMITED

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