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MEDUSA BROUGHTON LIMITED

Company number SC653291

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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)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	PSC04	Change of details for Ms Kimberley Wyser as a person with significant control on 8 February 2023	View PDF Change of details for Ms Kimberley Wyser as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Ms Kimberley Wyser on 8 February 2023	View PDF Director's details changed for Ms Kimberley Wyser on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 August 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 103 - link opens in a new window - 8 pages (8 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA01	Previous accounting period shortened from 31 August 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 August 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 31 August 2022	View PDF Current accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AP01	Appointment of Mr Ian Craig Parvin as a director on 26 February 2020	View PDF Appointment of Mr Ian Craig Parvin as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Ms Kimberley Wyser as a director on 26 February 2020	View PDF Appointment of Ms Kimberley Wyser as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC01	Notification of Ian Craig Parvin as a person with significant control on 26 February 2020	View PDF Notification of Ian Craig Parvin as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC07	Cessation of Colin Mcandrew as a person with significant control on 26 February 2020	View PDF Cessation of Colin Mcandrew as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC01	Notification of Kimberley Wyser as a person with significant control on 26 February 2020	View PDF Notification of Kimberley Wyser as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MEDUSA BROUGHTON LIMITED

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