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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
08 Aug 2024	AP01	Appointment of Mr Jake Mortland as a director on 8 August 2024	View PDF Appointment of Mr Jake Mortland as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC07	Cessation of David Bernard George Belli as a person with significant control on 22 September 2022	View PDF Cessation of David Bernard George Belli as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC07	Cessation of Rachel Maria Apsey as a person with significant control on 22 September 2022	View PDF Cessation of Rachel Maria Apsey as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH02	Statement of capital on 26 June 2024 GBP 3,875,000	View PDF Statement of capital on 26 June 2024 GBP 3,875,000 - link opens in a new window - 6 pages (6 pages)
04 Jul 2024	SH02	Statement of capital on 28 June 2024 GBP 3,825,000	View PDF Statement of capital on 28 June 2024 GBP 3,825,000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	SH02	Statement of capital on 14 June 2024 GBP 3,925,000	View PDF Statement of capital on 14 June 2024 GBP 3,925,000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	SH02	Statement of capital on 9 April 2024 GBP 4,025,000	View PDF Statement of capital on 9 April 2024 GBP 4,025,000 - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	SH02	Statement of capital on 1 March 2024 GBP 4,275,000.00	View PDF Statement of capital on 1 March 2024 GBP 4,275,000.00 - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	SH02	Re-conversion of shares on 18 January 2024	View PDF Re-conversion of shares on 18 January 2024 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	SH02	Statement of capital on 27 January 2023 GBP 4,987,500.00	View PDF Statement of capital on 27 January 2023 GBP 4,987,500.00 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	SH02	Statement of capital on 6 July 2023 GBP 4,350,000.00	View PDF Statement of capital on 6 July 2023 GBP 4,350,000.00 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	SH02	Statement of capital on 25 January 2023 GBP 5,017,500.00	View PDF Statement of capital on 25 January 2023 GBP 5,017,500.00 - link opens in a new window - 6 pages (6 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
20 Jul 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2022	SH19	Statement of capital on 11 October 2022 GBP 7,335,000	View PDF Statement of capital on 11 October 2022 GBP 7,335,000 - link opens in a new window - 7 pages (7 pages)
03 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CAP-SS	Solvency Statement dated 12/09/22	View PDF Solvency Statement dated 12/09/22 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 12/09/2022	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 12/09/2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent of a preference & g preference shareholders 14/09/2022	View PDF Resolutions RES13 ‐ Shareholder consent of a preference & g preference shareholders 14/09/2022 - link opens in a new window - 6 pages (6 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
20 Sep 2022	PSC02	Notification of Medstrom Trustee Limited as a person with significant control on 14 September 2022	View PDF Notification of Medstrom Trustee Limited as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)

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MEDSTROM HOLDINGS LTD

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