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MEDINET GROUP LIMITED

Company number 14716994

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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)
22 Nov 2024	AP01	Appointment of Nicolas Thierry Urquijo as a director on 10 November 2024	View PDF Appointment of Nicolas Thierry Urquijo as a director on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	TM01	Termination of appointment of Felix Hartenstein as a director on 10 November 2024	View PDF Termination of appointment of Felix Hartenstein as a director on 10 November 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
02 Jul 2024	CERTNM	Company name changed fremja bidco LIMITED\certificate issued on 02/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01	View PDF Company name changed fremja bidco LIMITED\certificate issued on 02/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM01	Termination of appointment of Alexander William Frith as a director on 31 May 2024	View PDF Termination of appointment of Alexander William Frith as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AP01	Appointment of Mr Felix Hartenstein as a director on 29 November 2023	View PDF Appointment of Mr Felix Hartenstein as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023	View PDF Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Oliver Roy Bailey as a director on 24 August 2023	View PDF Termination of appointment of Oliver Roy Bailey as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Oliver Roy Bailey as a director on 24 August 2023	View PDF Appointment of Mr Oliver Roy Bailey as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	MR01	Registration of charge 147169940002, created on 7 August 2023	View PDF Registration of charge 147169940002, created on 7 August 2023 - link opens in a new window - 26 pages (26 pages)
22 May 2023	AP01	Appointment of Mr Alexander William Frith as a director on 9 May 2023	View PDF Appointment of Mr Alexander William Frith as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Timothy John Flanagan as a director on 9 May 2023	View PDF Appointment of Mr Timothy John Flanagan as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	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 - 1 page (1 page)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
17 Apr 2023	MR01	Registration of charge 147169940001, created on 14 April 2023	View PDF Registration of charge 147169940001, created on 14 April 2023 - link opens in a new window - 66 pages (66 pages)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 50 pages (50 pages)

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