Companies House does not verify the accuracy of the information filed

MEDDPICC LTD

Company number 13454213

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH02	Sub-division of shares on 7 March 2023	View PDF Sub-division of shares on 7 March 2023 - link opens in a new window - 6 pages (6 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 07/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 07/03/2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC04	Change of details for Mr Bradley Howard Luton as a person with significant control on 5 November 2021	View PDF Change of details for Mr Bradley Howard Luton as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	MR01	Registration of charge 134542130002, created on 5 November 2021	View PDF Registration of charge 134542130002, created on 5 November 2021 - link opens in a new window - 21 pages (21 pages)
16 Nov 2021	MR01	Registration of charge 134542130003, created on 5 November 2021	View PDF Registration of charge 134542130003, created on 5 November 2021 - link opens in a new window - 22 pages (22 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 6,000	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	MR01	Registration of charge 134542130001, created on 5 November 2021	View PDF Registration of charge 134542130001, created on 5 November 2021 - link opens in a new window - 23 pages (23 pages)
08 Nov 2021	AP01	Appointment of Mr Daniel Marc Sales as a director on 1 November 2021	View PDF Appointment of Mr Daniel Marc Sales as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Ross Alexander Murray as a director on 1 November 2021	View PDF Appointment of Mr Ross Alexander Murray as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Harry William Lee as a director on 1 November 2021	View PDF Appointment of Mr Harry William Lee as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Jack Carroll as a director on 1 November 2021	View PDF Appointment of Mr Jack Carroll as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Dean Edward Murphy as a director on 1 November 2021	View PDF Appointment of Mr Dean Edward Murphy as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Paul Bramble as a director on 1 November 2021	View PDF Appointment of Mr Paul Bramble as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-14 GBP 100	View PDF Incorporation Statement of capital on 2021-06-14 GBP 100 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

MEDDPICC LTD

Filter by category