MEDAHUMAN LTD

Company number 11907691

Date	Type	Description	View / Download
12 Aug 2024	TM01	Termination of appointment of Paul Matthew Jaggard as a director on 12 August 2024	(1 page)
08 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
31 May 2023	PSC02	Notification of Foodease Holding Limited as a person with significant control on 17 September 2021	(2 pages)
31 May 2023	PSC04	Change of details for Mr Adam Feldheim as a person with significant control on 17 September 2021	(2 pages)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
13 Mar 2023	AD01	Registered office address changed from 17a Curzon Street Second Floor London W1J 5HS England to C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY on 13 March 2023	(1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	(4 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
26 Nov 2021	AD01	Registered office address changed from Office 3 55 Park Lane London W1K 1NA to 17a Curzon Street Second Floor London W1J 5HS on 26 November 2021	(1 page)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	(40 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 3.7207	(4 pages)
23 Sep 2021	AP01	Appointment of Mr Paul Matthew Jaggard as a director on 20 September 2021	(2 pages)
09 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
11 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	(3 pages)
13 Oct 2020	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Office 3 55 Park Lane London W1K 1NA on 13 October 2020	(2 pages)
07 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(4 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 2	(4 pages)
10 Dec 2019	SH02	Sub-division of shares on 4 December 2019	(4 pages)
24 Jun 2019	AD01	Registered office address changed from Kelvin Court Flat 6 40-42 Kensington Park Road London W11 3BD United Kingdom to 207 Regent Street 3rd Floor London W1B 3HH on 24 June 2019	(1 page)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 1	(10 pages)