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MEDIVYS LTD

Company number 15600369

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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)
06 Feb 2025	SH01	Statement of capital following an allotment of shares on 6 February 2025 GBP 1.05	View PDF Statement of capital following an allotment of shares on 6 February 2025 GBP 1.05 - link opens in a new window - 3 pages (3 pages)
11 Jan 2025	SH01	Statement of capital following an allotment of shares on 8 January 2025 GBP 1.0375	View PDF Statement of capital following an allotment of shares on 8 January 2025 GBP 1.0375 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 Dec 2024	SH01	Statement of capital following an allotment of shares on 8 December 2024 GBP 1.025	View PDF Statement of capital following an allotment of shares on 8 December 2024 GBP 1.025 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AP01	Appointment of Michelle Donelan as a director on 21 October 2024	View PDF Appointment of Michelle Donelan as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Simon Oddy as a director on 4 October 2024	View PDF Appointment of Simon Oddy as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	AP01	Appointment of Dr Amik Aneja as a director on 2 October 2024	View PDF Appointment of Dr Amik Aneja as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Miss Caroline Louise Andrewes as a person with significant control on 1 October 2024	View PDF Change of details for Miss Caroline Louise Andrewes as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH02	Sub-division of shares on 1 June 2024	View PDF Sub-division of shares on 1 June 2024 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	AD01	Registered office address changed from 381 Quemerford Calne SN11 8LF England to Digital Mansion Corsham Pickwick Road Corsham SN13 9BL on 21 May 2024	View PDF Registered office address changed from 381 Quemerford Calne SN11 8LF England to Digital Mansion Corsham Pickwick Road Corsham SN13 9BL on 21 May 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MEDIVYS LTD

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