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MEDACS GLOBAL GROUP LIMITED

Company number 07880625

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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)
08 Apr 2024 TM01 Termination of appointment of Ian James Munro as a director on 5 April 2024
04 Apr 2024 AP01 Appointment of Mr Ian Munro as a director on 27 March 2024
29 Mar 2024 TM01 Termination of appointment of Ian James Munro as a director on 27 March 2024
14 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
05 Feb 2024 AA Full accounts made up to 30 December 2022
04 Jan 2024 TM01 Termination of appointment of Michael Subodh Mehta as a director on 31 December 2023
15 Dec 2023 CH01 Director's details changed for Ms Rebecca Jane Watson on 14 December 2023
15 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
13 Oct 2023 TM02 Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023
03 Aug 2023 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
03 Aug 2023 AD02 Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
15 Mar 2023 MA Memorandum and Articles of Association
15 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 CC04 Statement of company's objects
10 Mar 2023 AP01 Appointment of Mr Michael Subodh Mehta as a director on 3 March 2023
09 Mar 2023 AD01 Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to 33 Soho Square London W1D 3QU on 9 March 2023
09 Mar 2023 MR04 Satisfaction of charge 078806250007 in full
09 Mar 2023 MR04 Satisfaction of charge 078806250008 in full
09 Mar 2023 MR04 Satisfaction of charge 078806250009 in full
08 Mar 2023 AP01 Appointment of Ms Rebecca Jane Watson as a director on 3 March 2023
08 Mar 2023 AP01 Appointment of Mr Ian Munro as a director on 3 March 2023
08 Mar 2023 AP01 Appointment of Mr Tristan Ramus as a director on 3 March 2023
08 Mar 2023 AP01 Appointment of Mr Jamie Webb as a director on 3 March 2023
07 Mar 2023 TM01 Termination of appointment of Timothy Briant as a director on 3 March 2023
07 Mar 2023 TM01 Termination of appointment of Julia Robertson as a director on 3 March 2023