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MEDIMPO LIMITED

Company number 01761386

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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)
18 Dec 2023 MR04 Satisfaction of charge 017613860018 in full
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
04 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 31/10/2018
28 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
28 Jan 2019 PSC02 Notification of Medimpo Holdings Limited as a person with significant control on 30 November 2018
28 Jan 2019 PSC07 Cessation of Aumex Holdings Limited as a person with significant control on 30 November 2018
28 Jan 2019 PSC02 Notification of Aumex Holdings Limited as a person with significant control on 31 October 2018
28 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 28 January 2019
04 Jan 2019 SH08 Change of share class name or designation
03 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reno sh restrictions shares 30/11/2018
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2018 MR01 Registration of charge 017613860022, created on 10 December 2018
19 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
13 Jun 2018 CH01 Director's details changed for Mr Rajendra Manubhai Patel on 13 June 2018
13 Jun 2018 CH01 Director's details changed for Sandhya Patel on 13 June 2018
13 Jun 2018 CH01 Director's details changed for Mrs Vandna Patel on 13 June 2018
13 Jun 2018 CH03 Secretary's details changed for Mrs Vandna Patel on 13 June 2018