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MAMEDICA GROUP LIMITED

Company number 13567827

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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)
29 May 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 115.77	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 115.77 - link opens in a new window - 8 pages (8 pages)
30 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
30 Jan 2024	PSC04	Change of details for Mr Jonathan Pneh Robson as a person with significant control on 23 January 2024	View PDF Change of details for Mr Jonathan Pneh Robson as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Mr Jonathan Pneh Robson as a person with significant control on 1 January 2024	View PDF Change of details for Mr Jonathan Pneh Robson as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Mr Jonathan Pneh Robson on 1 January 2024	View PDF Director's details changed for Mr Jonathan Pneh Robson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 110.75	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 110.75 - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 115.19	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 115.19 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 110.20	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 110.20 - link opens in a new window - 7 pages (7 pages)
11 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 109.03	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 109.03 - link opens in a new window - 7 pages (7 pages)
11 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 107.93	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 107.93 - link opens in a new window - 7 pages (7 pages)
11 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 109.90	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 109.90 - link opens in a new window - 7 pages (7 pages)
11 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 109.60	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 109.60 - link opens in a new window - 7 pages (7 pages)
11 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 109.33	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 109.33 - link opens in a new window - 7 pages (7 pages)
11 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 107.28	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 107.28 - link opens in a new window - 7 pages (7 pages)
11 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 107.03	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 107.03 - link opens in a new window - 7 pages (7 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 13 January 2023	View PDF Second filing of Confirmation Statement dated 13 January 2023 - link opens in a new window - 6 pages (6 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 110.2 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 110.2 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 109.9 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 109.9 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 109.6 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 109.6 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 109.33 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 109.33 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 109.03 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 109.03 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 107.93 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 107.93 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 107.28 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 107.28 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023 - link opens in a new window - 4 pages (4 pages)

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MAMEDICA GROUP LIMITED

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