MEDINA CAPITAL DAIRY COMPANY LIMITED

Company number 06935889

Date	Type	Description	View / Download
21 May 2024	PSC05	Change of details for Nijjar Dairies Limited as a person with significant control on 14 February 2024	(2 pages)
30 Apr 2024	AD01	Registered office address changed from 16 Eastman Road Acton London W3 7YG United Kingdom to Second Floor Park View Riverside Way Camberley GU15 3YL on 30 April 2024	(1 page)
18 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
18 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
18 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(4 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
14 Oct 2022	AA	Audit exemption subsidiary accounts made up to 1 January 2022	(12 pages)
14 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/22	(2 pages)
14 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22	(50 pages)
14 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22	(3 pages)
06 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	(10 pages)
08 Jun 2022	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Jun 2022	MR04	Satisfaction of charge 2 in full	(1 page)
30 Dec 2021	TM01	Termination of appointment of Ravinder Singh Nijjar as a director on 29 December 2021	(1 page)
29 Dec 2021	AP01	Appointment of Mr Kuldeep Singh as a director on 29 December 2021	(2 pages)
07 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/21	(47 pages)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 2 January 2021	(11 pages)
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/21 ANNOTATION Part Admin Removed Pages from the accounts were administratively removed from the public register on 16/12/2021.	(46 pages)
17 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/21	(1 page)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company guaranteed under section 479C. 31/08/2021	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/21	(3 pages)
27 Jul 2021	AD01	Registered office address changed from 42-44 Leppings Lane Hillsborough Sheffield S6 1st to 16 Eastman Road Acton London W3 7YG on 27 July 2021	(1 page)