Company Results (links open in a new window)
|
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)
|
|
23 Jan 2024 |
PSC02 |
Notification of Fremja Bidco Limited as a person with significant control on 20 December 2023
|
|
|
23 Jan 2024 |
PSC07 |
Cessation of Medinet Midco I Limited as a person with significant control on 20 December 2023
|
|
|
23 Jan 2024 |
PSC07 |
Cessation of Medinet Midco Ii Limited as a person with significant control on 20 December 2023
|
|
|
23 Jan 2024 |
PSC02 |
Notification of Medinet Midco I Limited as a person with significant control on 20 December 2023
|
|
|
23 Jan 2024 |
PSC07 |
Cessation of Medinet Bidco Ltd as a person with significant control on 20 December 2023
|
|
|
22 Jan 2024 |
PSC02 |
Notification of Medinet Midco Ii Limited as a person with significant control on 20 December 2023
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Mr Felix Hartenstein as a director on 29 November 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023
|
|
|
14 Aug 2023 |
MR01 |
Registration of charge 096609520006, created on 7 August 2023
|
|
|
09 Aug 2023 |
MR01 |
Registration of charge 096609520005, created on 7 August 2023
|
|
|
23 Jun 2023 |
MR04 |
Satisfaction of charge 096609520004 in full
|
|
|
23 Jun 2023 |
MR04 |
Satisfaction of charge 096609520003 in full
|
|
|
12 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Roberto Barzi as a director on 9 May 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Crevan Thomas O'grady as a director on 9 May 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Marco Sodi as a director on 9 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Andrew Knightley Chetwood as a director on 9 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Christopher John Carney as a director on 9 May 2023
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of David Anthony Rose as a director on 29 June 2022
|
|
|
19 Aug 2022 |
TM02 |
Termination of appointment of Colin John Lewis as a secretary on 20 June 2022
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of Colin John Lewis as a director on 20 June 2022
|
|
|
19 Aug 2022 |
AP01 |
Appointment of Mr Alexander William Frith as a director on 20 June 2022
|
|
|
19 Aug 2022 |
AP01 |
Appointment of Mr Timothy John Flanagan as a director on 10 January 2022
|
|