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MEDCAW INVESTMENTS PLC

Company number 13078596

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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 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
15 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 97,500	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 97,500 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC07	Cessation of Sebastian Andrew Marr as a person with significant control on 12 January 2021	View PDF Cessation of Sebastian Andrew Marr as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CERT8A	Commence business and borrow
15 Feb 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
10 Feb 2021	CERT8A	Commence business and borrow
10 Feb 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-11 GBP 50,000	View PDF Incorporation Statement of capital on 2020-12-11 GBP 50,000 - link opens in a new window - 46 pages (46 pages)

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