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MDRX OPERATIONS LIMITED

Company number 14745764

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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)
19 Apr 2024	AP01	Appointment of Matthew James Hotson as a director on 16 April 2024	View PDF Appointment of Matthew James Hotson as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Nicholas James West as a director on 15 April 2024	View PDF Termination of appointment of Nicholas James West as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Edmund David Turner as a director on 15 April 2024	View PDF Appointment of Mr Edmund David Turner as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / miss sian rodway	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / miss sian rodway - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	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)
11 Sep 2023	SH02	Sub-division of shares on 18 August 2023	View PDF Sub-division of shares on 18 August 2023 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 18/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 18/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC05	Change of details for Mdrxtech Llp as a person with significant control on 4 August 2023	View PDF Change of details for Mdrxtech Llp as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 9	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 9 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CERTNM	Company name changed mdrxtech operations LIMITED\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-03	View PDF Company name changed mdrxtech operations LIMITED\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-03 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-21 GBP 2	View PDF Incorporation Statement of capital on 2023-03-21 GBP 2 - link opens in a new window - 44 pages (44 pages)

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