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MDL 2016 LIMITED

Company number SC297009

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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)
02 Mar 2015	TM01	Termination of appointment of Michael Geoffrey Penington as a director on 27 February 2015	View PDF Termination of appointment of Michael Geoffrey Penington as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	TM01	Termination of appointment of Paul James Heaney as a director on 31 January 2015	View PDF Termination of appointment of Paul James Heaney as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,011.029 ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015.	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,011.029 ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015. - link opens in a new window - 31 pages (31 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,011.029 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2015.	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 1,011.029 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2015. - link opens in a new window - 12 pages (12 pages)
04 Mar 2014	AP01	Appointment of Michael Geoffrey Penington as a director	View PDF Appointment of Michael Geoffrey Penington as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	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 - 1 page (1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
15 Jun 2012	AP01	Appointment of Dr John Brown as a director	View PDF Appointment of Dr John Brown as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 774.920	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 774.920 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
11 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 February 2012 - link opens in a new window - 17 pages (17 pages)
04 May 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/05/2012	View PDF Annual return made up to 10 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/05/2012 - link opens in a new window - 15 pages (15 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 Apr 2011	AD01	Registered office address changed from 13 the Square University Avenue Glasgow Lanarkshire G12 8QQ on 27 April 2011	View PDF Registered office address changed from 13 the Square University Avenue Glasgow Lanarkshire G12 8QQ on 27 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
06 Apr 2011	AP01	Appointment of Dr Helen Margaret Shaw as a director	View PDF Appointment of Dr Helen Margaret Shaw as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP01	Appointment of Dr. Paul James Heaney as a director	View PDF Appointment of Dr. Paul James Heaney as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 60,042	View PDF Statement of capital following an allotment of shares on 2 August 2010 GBP 60,042 - link opens in a new window - 4 pages (4 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)

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