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MEDINA CAPITAL LIMITED

Company number 12670170

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AD01	Registered office address changed from 13a Clifton Road London W9 1SZ England to Trinity Gate Epsom Road Guildford GU1 3JQ on 21 November 2023	View PDF Registered office address changed from 13a Clifton Road London W9 1SZ England to Trinity Gate Epsom Road Guildford GU1 3JQ on 21 November 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	PSC01	Notification of Daniel Paul Vaughan as a person with significant control on 2 April 2023	View PDF Notification of Daniel Paul Vaughan as a person with significant control on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Daniel Paul Vaughan as a director on 2 April 2023	View PDF Appointment of Mr Daniel Paul Vaughan as a director on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Caroline Nicola Padley as a person with significant control on 30 March 2023	View PDF Cessation of Caroline Nicola Padley as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Caroline Nicola Padley as a director on 30 March 2023	View PDF Termination of appointment of Caroline Nicola Padley as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	PSC01	Notification of Caroline Nicola Padley as a person with significant control on 19 March 2023	View PDF Notification of Caroline Nicola Padley as a person with significant control on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AP01	Appointment of Mrs Caroline Nicola Padley as a director on 19 March 2023	View PDF Appointment of Mrs Caroline Nicola Padley as a director on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AD01	Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 13a Clifton Road London W9 1SZ on 8 July 2023	View PDF Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 13a Clifton Road London W9 1SZ on 8 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Chris Hadjioannou as a director on 10 March 2023	View PDF Termination of appointment of Chris Hadjioannou as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 10 March 2023	View PDF Cessation of Chris Hadjioannou as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 27 February 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 27 February 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MEDINA CAPITAL LIMITED

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