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EMED GROUP MIDCO LIMITED

Company number 13118178

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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)
18 Sep 2024 PSC05 Change of details for Leto 2021 Topco Limited as a person with significant control on 8 May 2023
05 Sep 2024 AA Full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
08 May 2023 CERTNM Company name changed leto 2021 midco LIMITED\certificate issued on 08/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-04
17 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
31 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: payment of cash dividend 13/10/2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
18 Aug 2022 TM01 Termination of appointment of Sheena Pattni as a director on 15 August 2022
01 Feb 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Amit Thaper as a director on 18 December 2021
06 Jan 2022 AP01 Appointment of Craig Smith as a director on 18 December 2021
06 Jan 2022 AP01 Appointment of Sheena Pattni as a director on 14 December 2021
06 Jan 2022 TM01 Termination of appointment of Panita Vongkusolkit as a director on 14 December 2021
30 May 2021 AP01 Appointment of Mr Robert John Harvey as a director on 28 May 2021
06 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-06
  • GBP .02