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MEDIOFFICE LIMITED

Company number 13532792

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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)
20 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
04 Apr 2024 AA Micro company accounts made up to 31 December 2023
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 100.10
09 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 December 2022
09 Sep 2022 CS01 Confirmation statement made on 26 July 2022 with updates
18 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2022 MA Memorandum and Articles of Association
08 Feb 2022 PSC05 Change of details for Trust Health Limited as a person with significant control on 7 February 2022
08 Feb 2022 PSC01 Notification of Gavin Webb as a person with significant control on 7 February 2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 100
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 66
08 Feb 2022 AP01 Appointment of Ms Sally Barr as a director on 7 February 2022
08 Feb 2022 AP01 Appointment of Mr Gavin Clive Webb as a director on 7 February 2022
27 Jul 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
27 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-27
  • GBP 1