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MEDNEO LOGISTICS UK LIMITED

Company number 11852067

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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)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Brian Roy Cole as a director on 9 August 2024	View PDF Termination of appointment of Brian Roy Cole as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	SH19	Statement of capital on 5 July 2024 GBP 1.21	View PDF Statement of capital on 5 July 2024 GBP 1.21 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2024	CAP-SS	Solvency Statement dated 03/07/24	View PDF Solvency Statement dated 03/07/24 - link opens in a new window - 1 page (1 page)
05 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 03/07/2024	View PDF Resolutions RES13 ‐ Cancel share premium 03/07/2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
14 Jul 2023	TM01	Termination of appointment of Daniel Tobias Hefel as a director on 11 July 2023	View PDF Termination of appointment of Daniel Tobias Hefel as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr Daniel Tobias Hefel as a director on 7 July 2022	View PDF Appointment of Mr Daniel Tobias Hefel as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
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 - 13 pages (13 pages)
04 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 1.21	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 1.21 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 1.17	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 1.17 - 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)
02 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	PSC05	Change of details for Medneo Uk Limited as a person with significant control on 11 November 2020	View PDF Change of details for Medneo Uk Limited as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Sabine Bankel as a director on 31 December 2020	View PDF Termination of appointment of Sabine Bankel as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr Andrew Martin Spellman as a director on 27 November 2020	View PDF Appointment of Mr Andrew Martin Spellman as a director on 27 November 2020 - link opens in a new window - 2 pages (2 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	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)
05 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 - 9 pages (9 pages)

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MEDNEO LOGISTICS UK LIMITED

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