UK MEDS DIRECT LIMITED filing history - Find and update company information

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UK MEDS DIRECT LIMITED

Company number 10225625

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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)
29 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Mar 2024	PSC02	Notification of Uk Meds Direct (Eot) Limited as a person with significant control on 22 March 2024	View PDF Notification of Uk Meds Direct (Eot) Limited as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of John Joseph Soiza as a person with significant control on 22 March 2024	View PDF Cessation of John Joseph Soiza as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of Mason Reece Soiza as a person with significant control on 22 March 2024	View PDF Cessation of Mason Reece Soiza as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2023	PSC04	Change of details for Mr John Joseph Soiza as a person with significant control on 19 December 2016	View PDF Change of details for Mr John Joseph Soiza as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC04	Change of details for Mr Joseph John Soiza as a person with significant control on 24 June 2016	View PDF Change of details for Mr Joseph John Soiza as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Luke David Pinnock on 25 July 2023	View PDF Director's details changed for Mr Luke David Pinnock on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Mason Reece Soiza as a director on 5 June 2023	View PDF Termination of appointment of Mason Reece Soiza as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CH01	Director's details changed for Mr Brett Soiza on 21 April 2023	View PDF Director's details changed for Mr Brett Soiza on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mr Oliver Soar on 14 April 2023	View PDF Director's details changed for Mr Oliver Soar on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2023	AP01	Appointment of Mr Luke David Pinnock as a director on 4 January 2023	View PDF Appointment of Mr Luke David Pinnock as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Philippa Jelnicki as a director on 30 September 2022	View PDF Termination of appointment of Philippa Jelnicki as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AAMD	Amended total exemption full accounts made up to 30 June 2020	View PDF Amended total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
31 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CH01	Director's details changed for Ms Philippa Jelnicki on 30 November 2021	View PDF Director's details changed for Ms Philippa Jelnicki on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Shyam Morjaria as a director on 13 October 2021	View PDF Termination of appointment of Shyam Morjaria as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)

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