MEDCAW INVESTMENTS PLC

Company number 13078596

Date	Type	Description	View / Download
06 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2024	AD01	Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 19 January 2024	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with updates	(4 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 1,770,567.6	(3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
03 Mar 2023	AP01	Appointment of Mr Charles Ainslie Wood as a director on 3 March 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Marcus Yeoman as a director on 3 March 2023	(2 pages)
03 Mar 2023	TM01	Termination of appointment of Fungai Ndoro as a director on 3 March 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Daniel John Shilton Maling as a director on 3 March 2023	(1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts for 31/12/21/re-appointment of auditor/re-election of directors 30/11/2022	(2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Financial statements adopted/re-appoint auditor/ re-elect directors 30/11/2022	(2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Comapany business/ relection of directors 30/11/2022	(2 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 171,320.95	(3 pages)
03 Jan 2023	AP01	Appointment of Mr Fungai Ndoro as a director on 21 December 2022	(2 pages)
14 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	(5 pages)
21 Nov 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
11 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2022 GBP 107,612.75	(4 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 107,612.75 ANNOTATION Clarification a second filed SH01 was registered on 11/11/22	(3 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 102,500	(3 pages)
31 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	(4 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)