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PANMEDISO INVESTMENTS LIMITED

Company number 13521506

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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)
21 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 1.025	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 1.025 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 30/10/2023	View PDF Resolutions RES13 ‐ Sub divided 30/10/2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH02	Sub-division of shares on 30 October 2023	View PDF Sub-division of shares on 30 October 2023 - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AD01	Registered office address changed from 86 Deansgate Manchester M3 2ER England to 86 C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 16 August 2022	View PDF Registered office address changed from 86 Deansgate Manchester M3 2ER England to 86 C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 16 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Julia Anna Levy as a director on 8 July 2022	View PDF Termination of appointment of Julia Anna Levy as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jul 2022	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 - 2 pages (2 pages)
26 Jul 2022	PSC02	Notification of Panmediso Holdings Limited as a person with significant control on 11 July 2022	View PDF Notification of Panmediso Holdings Limited as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 86 Deansgate Manchester M3 2ER on 26 July 2022	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 86 Deansgate Manchester M3 2ER on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC07	Cessation of Andrew David Carlick as a person with significant control on 11 July 2022	View PDF Cessation of Andrew David Carlick as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CERTNM	Company name changed mediso investment LIMITED\certificate issued on 20/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	View PDF Company name changed mediso investment LIMITED\certificate issued on 20/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AP01	Appointment of Ms Julia Anna Levy as a director on 18 October 2021	View PDF Appointment of Ms Julia Anna Levy as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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PANMEDISO INVESTMENTS LIMITED

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