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MEDUX UK HOLDCO LIMITED

Company number 13761825

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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)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
25 Sep 2024	TM01	Termination of appointment of Michael Frank Greenwood as a director on 18 September 2024	View PDF Termination of appointment of Michael Frank Greenwood as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mrs Sarah Lesley Harvey as a director on 16 September 2024	View PDF Appointment of Mrs Sarah Lesley Harvey as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
30 Jan 2023	PSC02	Notification of Medux International B.V. as a person with significant control on 22 February 2022	View PDF Notification of Medux International B.V. as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 19 January 2023	View PDF Withdrawal of a person with significant control statement on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
13 Apr 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 74,306,114.99	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 74,306,114.99 - link opens in a new window - 6 pages (6 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 22/02/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 22/02/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
10 Mar 2022	SH02	Sub-division of shares on 22 February 2022	View PDF Sub-division of shares on 22 February 2022 - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	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)
10 Mar 2022	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)
02 Mar 2022	AD01	Registered office address changed from Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ on 2 March 2022	View PDF Registered office address changed from Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ on 2 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr David Griffiths as a director on 22 February 2022	View PDF Appointment of Mr David Griffiths as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Michael Frank Greenwood as a director on 22 February 2022	View PDF Appointment of Mr Michael Frank Greenwood as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr James Ibbotson as a director on 22 February 2022	View PDF Appointment of Mr James Ibbotson as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	MR01	Registration of charge 137618250001, created on 17 February 2022	View PDF Registration of charge 137618250001, created on 17 February 2022 - link opens in a new window - 23 pages (23 pages)
24 Feb 2022	MR01	Registration of charge 137618250002, created on 17 February 2022	View PDF Registration of charge 137618250002, created on 17 February 2022 - link opens in a new window - 37 pages (37 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ These resolutions have effect notwithstanding any provision of the company's articles of association 16/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ These resolutions have effect notwithstanding any provision of the company's articles of association 16/02/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-24 GBP .1	View PDF Incorporation Statement of capital on 2021-11-24 GBP .1 - link opens in a new window - 49 pages (49 pages)

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MEDUX UK HOLDCO LIMITED

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