Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Jacqueline Rita Radley as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Julie Christine Hudson as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Keith Simon Duddy as a director on 22 September 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise sum of £3510/disapply articles 07/08/2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
AD01 |
Registered office address changed from Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England to C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on 10 October 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Director file attached articles 07/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
SH08 |
Change of share class name or designation
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17 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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07 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Jul 2023 |
PSC07 |
Cessation of Medmin Founders Llp as a person with significant control on 5 July 2023
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10 May 2023 |
CH01 |
Director's details changed for Kathleen Cooper on 27 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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04 Apr 2023 |
AP01 |
Appointment of Kathleen Cooper as a director on 27 March 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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