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MEDCO SOLUTIONS LTD

Company number 12535625

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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)
06 Nov 2021	TM01	Termination of appointment of Edoard Dieck as a director on 29 September 2021	View PDF Termination of appointment of Edoard Dieck as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Innvation House 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RS on 27 April 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Innvation House 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RS on 27 April 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 103.00	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 103.00 - link opens in a new window - 9 pages (9 pages)
29 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/increase share capital 02/07/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares/increase share capital 02/07/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Apr 2020	AP01	Appointment of Mr Edoard Dieck as a director on 6 April 2020	View PDF Appointment of Mr Edoard Dieck as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-26 GBP 2	View PDF Incorporation Statement of capital on 2020-03-26 GBP 2 - link opens in a new window - 32 pages (32 pages)

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