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MEDFIND UK LIMITED

Company number 12774236

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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)
16 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	AD01	Registered office address changed from 1st Floor Block C, the Wharf Manchester Road Burnley Lancashire BB11 1JG United Kingdom to Unit 7 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 9 May 2024	View PDF Registered office address changed from 1st Floor Block C, the Wharf Manchester Road Burnley Lancashire BB11 1JG United Kingdom to Unit 7 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 9 May 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jul 2023	PSC02	Notification of Adagio Ventures Limited as a person with significant control on 5 July 2023	View PDF Notification of Adagio Ventures Limited as a person with significant control on 5 July 2023 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	PSC02	Notification of F & Q Sales Limited as a person with significant control on 5 July 2023	View PDF Notification of F & Q Sales Limited as a person with significant control on 5 July 2023 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC07	Cessation of Kevin James as a person with significant control on 5 July 2023	View PDF Cessation of Kevin James as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Kevin James as a director on 4 July 2023	View PDF Termination of appointment of Kevin James as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH19	Statement of capital on 25 April 2023 GBP 800	View PDF Statement of capital on 25 April 2023 GBP 800 - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CAP-SS	Solvency Statement dated 11/04/23	View PDF Solvency Statement dated 11/04/23 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	PSC01	Notification of Kevin James as a person with significant control on 13 November 2020	View PDF Notification of Kevin James as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 2 December 2020	View PDF Withdrawal of a person with significant control statement on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 800	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 800 - link opens in a new window - 9 pages (9 pages)

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MEDFIND UK LIMITED

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