MEDTOP INTERMEDIATE LIMITED filing history - Find and update company information - GOV.UK

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MEDTOP INTERMEDIATE LIMITED

Company number 12368073

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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)
16 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC07	Cessation of Medtop Group Limited as a person with significant control on 22 July 2020	View PDF Cessation of Medtop Group Limited as a person with significant control on 22 July 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC02	Notification of Medtop International Sa as a person with significant control on 22 July 2020	View PDF Notification of Medtop International Sa as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Ranjan Kumar Singh as a director on 21 May 2021	View PDF Appointment of Mr Ranjan Kumar Singh as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Mark Neil Steinberg as a director on 21 May 2021	View PDF Termination of appointment of Mark Neil Steinberg as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Terence Shelby Cole as a director on 21 May 2021	View PDF Termination of appointment of Terence Shelby Cole as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr Brian Roy Cole as a director on 21 May 2021	View PDF Appointment of Mr Brian Roy Cole as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 21 May 2021	View PDF Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 GBP 100	View PDF Incorporation Statement of capital on 2019-12-17 GBP 100 - link opens in a new window - 35 pages (35 pages)

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