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MEDIFORM LONDON LIMITED

Company number 13249305

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 24 March 2023	View PDF Second filing of Confirmation Statement dated 24 March 2023 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2022 GBP 200.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2022 GBP 200.00 - link opens in a new window - 7 pages (7 pages)
19 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/02/2024.	View PDF Confirmation statement made on 24 March 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/02/2024. - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2024	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2024 - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 195	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 195 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	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)
27 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	SH02	Sub-division of shares on 7 November 2022	View PDF Sub-division of shares on 7 November 2022 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 07/11/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 07/11/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC01	Notification of Jake James Hall as a person with significant control on 22 March 2022	View PDF Notification of Jake James Hall as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	PSC04	Change of details for Dr Robert Hughes as a person with significant control on 22 March 2022	View PDF Change of details for Dr Robert Hughes as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC04	Change of details for Dr Robert Hughes as a person with significant control on 15 June 2021	View PDF Change of details for Dr Robert Hughes as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Dr Robert Hughes on 15 June 2021	View PDF Director's details changed for Dr Robert Hughes on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-08 GBP 100 - link opens in a new window - 31 pages (31 pages)

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MEDIFORM LONDON LIMITED

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