MEDANNEX LIMITED

Company number SC363190

Date	Type	Description	View / Download
18 Apr 2016	TM02	Termination of appointment of Moira Adamson as a secretary on 27 January 2016	(1 page)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 148.47252	(4 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
30 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 141.42476	(6 pages)
30 Jul 2015	AP01	Appointment of Mr Keith Lipman as a director on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Wilfred Sydney Hanna as a director on 27 July 2015	(2 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
06 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 30 September 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 141.42476	(5 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 141.42 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2024	(3 pages)
19 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	(5 pages)
14 Aug 2013	SH02	Sub-division of shares on 30 July 2012	(5 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of 100,000 ordinary shares of £0.001 each into 10,000,000 ordinary shares of £0.00001 each 30/07/2012	(2 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
07 Dec 2012	AP03	Appointment of Mrs Moira Adamson as a secretary	(1 page)
03 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
01 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
02 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(3 pages)
02 Aug 2010	TM01	Termination of appointment of Martin Quinn as a director	(1 page)
02 Jul 2010	AP01	Appointment of Dr Christopher Barry Wood as a director	(3 pages)
02 Jul 2010	AP01	Appointment of Hugh Stephen Griffith as a director	(3 pages)