MEDICINA HOLDINGS LIMITED

Company number 07596474

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(38 pages)
21 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
30 Sep 2022	TM01	Termination of appointment of Giuseppe Bisi as a director on 14 September 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Gianluca Masia as a director on 14 September 2022	(1 page)
11 May 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
19 May 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)
02 Sep 2020	AD01	Registered office address changed from Unit 2 Rivington View Business Park Station Road Blackrod Bolton Lancashire BL6 5BN to Units 2-4 Rivington View Business Park Station Road Blackrod Bolton BL6 5BN on 2 September 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)
20 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
05 Jul 2019	TM01	Termination of appointment of Lesley Ann Harrison as a director on 5 July 2019	(1 page)
05 Jul 2019	TM01	Termination of appointment of Kenneth George Harrison as a director on 5 July 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
05 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
25 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(7 pages)
25 Apr 2018	PSC07	Cessation of Kenneth George Harrison as a person with significant control on 28 September 2017	(1 page)
25 Apr 2018	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 28 September 2017	(1 page)
25 Apr 2018	PSC02	Notification of Hmc Medical Uk Limited as a person with significant control on 28 September 2017	(2 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
03 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
13 Oct 2017	SH08	Change of share class name or designation	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)