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MEDIPHARM HOLDINGS LIMITED

Company number 14250965

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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)
09 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2024	PSC04	Change of details for Mr Jayesh Ramanbhai Patel as a person with significant control on 7 November 2024	View PDF Change of details for Mr Jayesh Ramanbhai Patel as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2024	SH19	Statement of capital on 7 October 2024 GBP 8,200,400 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 18/06/2024.	View PDF Statement of capital on 7 October 2024 GBP 8,200,400 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 18/06/2024. - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchanges 04/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share for share exchanges 04/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	PSC04	Change of details for Mr Jayesh Ramanbhai Patel as a person with significant control on 4 June 2024	View PDF Change of details for Mr Jayesh Ramanbhai Patel as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH19	Statement of capital on 18 June 2024 GBP 5,242,880 ANNOTATION Clarification a second filed SH19 was registered on 07/10/2024.	View PDF Statement of capital on 18 June 2024 GBP 5,242,880 ANNOTATION Clarification a second filed SH19 was registered on 07/10/2024. - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2024	CAP-SS	Solvency Statement dated 04/06/24	View PDF Solvency Statement dated 04/06/24 - link opens in a new window - 1 page (1 page)
18 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 13,450,002	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 13,450,002 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-22 GBP 1	View PDF Incorporation Statement of capital on 2022-07-22 GBP 1 - link opens in a new window - 38 pages (38 pages)

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MEDIPHARM HOLDINGS LIMITED

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