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EMED GROUP SUBCO LIMITED

Company number 13119105

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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 Midco Limited as a person with significant control on 8 May 2023	View PDF Change of details for Leto 2021 Midco Limited as a person with significant control on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	MR01	Registration of charge 131191050003, created on 25 September 2023	View PDF Registration of charge 131191050003, created on 25 September 2023 - link opens in a new window - 66 pages (66 pages)
26 Sep 2023	MR04	Satisfaction of charge 131191050002 in full	View PDF Satisfaction of charge 131191050002 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
08 May 2023	CERTNM	Company name changed leto 2021 subco LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04	View PDF Company name changed leto 2021 subco LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	MR01	Registration of charge 131191050002, created on 19 January 2023	View PDF Registration of charge 131191050002, created on 19 January 2023 - link opens in a new window - 64 pages (64 pages)
18 Jan 2023	MR04	Satisfaction of charge 131191050001 in full	View PDF Satisfaction of charge 131191050001 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES14 ‐ Cash dividend payment 12/10/2022	View PDF Resolutions RES14 ‐ Cash dividend payment 12/10/2022 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
18 Aug 2022	TM01	Termination of appointment of Sheena Pattni as a director on 15 August 2022	View PDF Termination of appointment of Sheena Pattni as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Craig Smith as a director on 18 December 2021	View PDF Appointment of Craig Smith as a director on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Panita Vongkusolkit as a director on 14 December 2021	View PDF Termination of appointment of Panita Vongkusolkit as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Sheena Pattni as a director on 14 December 2021	View PDF Appointment of Sheena Pattni as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Amit Thaper as a director on 18 December 2021	View PDF Termination of appointment of Amit Thaper as a director on 18 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR01	Registration of charge 131191050001, created on 15 July 2021	View PDF Registration of charge 131191050001, created on 15 July 2021 - link opens in a new window - 46 pages (46 pages)
30 May 2021	AP01	Appointment of Mr Robert John Harvey as a director on 28 May 2021	View PDF Appointment of Mr Robert John Harvey as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-07 GBP .02	View PDF Incorporation Statement of capital on 2021-01-07 GBP .02 - link opens in a new window - 51 pages (51 pages)

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EMED GROUP SUBCO LIMITED

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