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MEDLAND HOUSE LTD

Company number 13449910

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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)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company document/company business 28/06/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company document/company business 28/06/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Nov 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)
06 Nov 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)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Oct 2023	AP01	Appointment of Mr Kevin Javaheri as a director on 28 June 2021	View PDF Appointment of Mr Kevin Javaheri as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 80	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 80 - link opens in a new window - 8 pages (8 pages)
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA01	Current accounting period extended from 30 June 2022 to 31 August 2022	View PDF Current accounting period extended from 30 June 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR01	Registration of charge 134499100001, created on 28 June 2021	View PDF Registration of charge 134499100001, created on 28 June 2021 - link opens in a new window - 34 pages (34 pages)
30 Jun 2021	MR01	Registration of charge 134499100002, created on 28 June 2021	View PDF Registration of charge 134499100002, created on 28 June 2021 - link opens in a new window - 35 pages (35 pages)
10 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-10 GBP 20	View PDF Incorporation Statement of capital on 2021-06-10 GBP 20 - link opens in a new window - 12 pages (12 pages)

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