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MEDANNEX LIMITED

Company number SC363190

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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)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 370.56699	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 370.56699 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 367.59922	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 367.59922 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	TM01	Termination of appointment of Hugh Stephen Griffith as a director on 11 September 2024	View PDF Termination of appointment of Hugh Stephen Griffith as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
01 Aug 2024	CH01	Director's details changed for Mr Hugh Stephen Griffith on 22 July 2024	View PDF Director's details changed for Mr Hugh Stephen Griffith on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Mr Isaac S. Cheng on 22 July 2024	View PDF Director's details changed for Mr Isaac S. Cheng on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Mr Wilfred Sydney Hanna on 22 July 2024	View PDF Director's details changed for Mr Wilfred Sydney Hanna on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Sir Graham Stuart Brady on 22 July 2024	View PDF Director's details changed for Sir Graham Stuart Brady on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 357.45845	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 357.45845 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 338.24722	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 338.24722 - link opens in a new window - 3 pages (3 pages)
23 Feb 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 - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 329.1929	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 329.1929 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 152.00813	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 152.00813 - link opens in a new window - 7 pages (7 pages)
09 Feb 2024	AP01	Appointment of Sir Graham Stuart Brady as a director on 1 February 2024	View PDF Appointment of Sir Graham Stuart Brady as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2020 GBP 240.51470	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2020 GBP 240.51470 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2019 GBP 237.38137	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2019 GBP 237.38137 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2019 GBP 236.82581	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2019 GBP 236.82581 - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2019 GBP 231.27025	View PDF Second filing of a statement of capital following an allotment of shares on 9 August 2019 GBP 231.27025 - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 August 2013 GBP 141.42	View PDF Second filing of a statement of capital following an allotment of shares on 28 August 2013 GBP 141.42 - link opens in a new window - 4 pages (4 pages)
18 Jan 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 - 1 page (1 page)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 328.18688	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 328.18688 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 8 pages (8 pages)

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MEDANNEX LIMITED

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