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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)
11 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
07 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
25 Sep 2024 TM01 Termination of appointment of Michael Frank Greenwood as a director on 18 September 2024
25 Sep 2024 AP01 Appointment of Mrs Sarah Lesley Harvey as a director on 16 September 2024
06 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
04 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jan 2023 PSC02 Notification of Medux International B.V. as a person with significant control on 22 February 2022
19 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 19 January 2023
18 Jan 2023 CS01 Confirmation statement made on 23 November 2022 with updates
13 Apr 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 74,306,114.99
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
11 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 SH02 Sub-division of shares on 22 February 2022
10 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 SH10 Particulars of variation of rights attached to shares
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
01 Mar 2022 AP01 Appointment of Mr David Griffiths as a director on 22 February 2022
01 Mar 2022 AP01 Appointment of Mr Michael Frank Greenwood as a director on 22 February 2022
01 Mar 2022 AP01 Appointment of Mr James Ibbotson as a director on 22 February 2022
24 Feb 2022 MR01 Registration of charge 137618250001, created on 17 February 2022
24 Feb 2022 MR01 Registration of charge 137618250002, created on 17 February 2022
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
24 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-24
  • GBP .1