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MEDISONAL LTD

Company number 11813151

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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)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 09/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 09/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mrs Hana Salussolia on 9 April 2021	View PDF Director's details changed for Mrs Hana Salussolia on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AP01	Appointment of Carl Woolf as a director on 9 April 2021	View PDF Appointment of Carl Woolf as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mrs Hana Salussolia as a director on 9 April 2021	View PDF Appointment of Mrs Hana Salussolia as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 108.89	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 108.89 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	PSC01	Notification of Lloyd Michaels as a person with significant control on 16 March 2021	View PDF Notification of Lloyd Michaels as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC07	Cessation of Andrew Leigh Michaels as a person with significant control on 16 March 2021	View PDF Cessation of Andrew Leigh Michaels as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AP01	Appointment of Mr Lloyd Michaels as a director on 30 November 2020	View PDF Appointment of Mr Lloyd Michaels as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Andrew Leigh Michaels as a director on 30 November 2020	View PDF Termination of appointment of Andrew Leigh Michaels as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-07 GBP 100	View PDF Incorporation Statement of capital on 2019-02-07 GBP 100 - link opens in a new window - 39 pages (39 pages)

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