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MEDSTROM HOLDINGS LTD

Company number 12036980

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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)
15 Jan 2025 TM01 Termination of appointment of Jake Mortland as a director on 9 January 2025
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
08 Aug 2024 AP01 Appointment of Mr Jake Mortland as a director on 8 August 2024
08 Aug 2024 PSC07 Cessation of David Bernard George Belli as a person with significant control on 22 September 2022
08 Aug 2024 PSC07 Cessation of Rachel Maria Apsey as a person with significant control on 22 September 2022
04 Jul 2024 SH02 Statement of capital on 26 June 2024
  • GBP 3,875,000
04 Jul 2024 SH02 Statement of capital on 28 June 2024
  • GBP 3,825,000
03 Jul 2024 SH02 Statement of capital on 14 June 2024
  • GBP 3,925,000
03 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with updates
30 Apr 2024 SH02 Statement of capital on 9 April 2024
  • GBP 4,025,000
28 Mar 2024 SH02 Statement of capital on 1 March 2024
  • GBP 4,275,000.00
28 Mar 2024 SH02 Re-conversion of shares on 18 January 2024
23 Jan 2024 SH02 Statement of capital on 27 January 2023
  • GBP 4,987,500.00
23 Jan 2024 SH02 Statement of capital on 6 July 2023
  • GBP 4,350,000.00
23 Jan 2024 SH02 Statement of capital on 25 January 2023
  • GBP 5,017,500.00
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with updates
11 Oct 2022 SH19 Statement of capital on 11 October 2022
  • GBP 7,335,000
03 Oct 2022 SH20 Statement by Directors
03 Oct 2022 CAP-SS Solvency Statement dated 12/09/22
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 12/09/2022
28 Sep 2022 MA Memorandum and Articles of Association
28 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent of a preference & g preference shareholders 14/09/2022
23 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2022 AA Group of companies' accounts made up to 31 December 2021