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MEDCO HOLDINGS LTD

Company number 13392387

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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)
03 Feb 2025	TM01	Termination of appointment of Helen Elizabeth Taitt as a director on 3 February 2025	View PDF Termination of appointment of Helen Elizabeth Taitt as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of Shirley Mulvaney as a director on 3 February 2025	View PDF Termination of appointment of Shirley Mulvaney as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AD01	Registered office address changed from The Innovation Centre the Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS England to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 3 February 2025	View PDF Registered office address changed from The Innovation Centre the Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS England to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AD01	Registered office address changed from 60 Birchdale Road Appleton Warrington WA4 5AW England to The Innovation Centre the Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 3 February 2025	View PDF Registered office address changed from 60 Birchdale Road Appleton Warrington WA4 5AW England to The Innovation Centre the Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 3 February 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2023	PSC01	Notification of Emerson Mulvaney as a person with significant control on 9 October 2023	View PDF Notification of Emerson Mulvaney as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	PSC07	Cessation of Shirley Mulvaney as a person with significant control on 2 October 2023	View PDF Cessation of Shirley Mulvaney as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC07	Cessation of Emerson Mulvaney as a person with significant control on 2 October 2023	View PDF Cessation of Emerson Mulvaney as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mrs Helen Elizabeth Taitt as a director on 2 October 2023	View PDF Appointment of Mrs Helen Elizabeth Taitt as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Michael Stephen Taitt as a director on 2 October 2023	View PDF Appointment of Mr Michael Stephen Taitt as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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