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MEDIDESIGN LIMITED

Company number NI639354

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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)
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 100
09 Jan 2018 PSC07 Cessation of Sharon Sharpe as a person with significant control on 9 January 2018
09 Jan 2018 PSC07 Cessation of Philip Stephen Douglas as a person with significant control on 9 January 2018
05 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
04 Jul 2017 PSC01 Notification of Philip Stephen Douglas as a person with significant control on 27 June 2016
04 Jul 2017 PSC01 Notification of Sharon Sharpe as a person with significant control on 27 June 2016
07 Jun 2017 AD01 Registered office address changed from PO Box BT18 9DP Wesler House 45 Church View Circular Road East Holywood Down BT18 9DP United Kingdom to Wesler House 45 Church View Holywood Down on 7 June 2017
07 Jun 2017 AP01 Appointment of Mr Donald Patrick Macdonald as a director on 31 May 2017
26 May 2017 AD01 Registered office address changed from Hewitt & Gilpin Thomas House 14-16 James Street South Belfast Antrim BT2 7GA to PO Box BT18 9DP Wesler House 45 Church View Circular Road East Holywood Down BT18 9DP on 26 May 2017
26 May 2017 AP01 Appointment of Mr Michael Denis Bambrick as a director on 25 May 2017
27 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-27
  • GBP 1