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MEDWAY AV LTD

Company number 14530709

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	PSC01	Notification of Karen Angela Taaffe as a person with significant control on 7 November 2023	View PDF Notification of Karen Angela Taaffe as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC04	Change of details for Mr Stuart Clifford Taaffe as a person with significant control on 7 November 2023	View PDF Change of details for Mr Stuart Clifford Taaffe as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	PSC04	Change of details for Mr Stuart Clifford Taaffe as a person with significant control on 15 January 2023	View PDF Change of details for Mr Stuart Clifford Taaffe as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Matthew Jacob as a person with significant control on 15 January 2023	View PDF Cessation of Matthew Jacob as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AD01	Registered office address changed from 107 Albany Road Gillingham ME7 4HW England to Unit 2 Box City Roman Way Rochester ME2 2NU on 10 January 2023	View PDF Registered office address changed from 107 Albany Road Gillingham ME7 4HW England to Unit 2 Box City Roman Way Rochester ME2 2NU on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mrs Karen Angela Taaffe as a director on 10 January 2023	View PDF Appointment of Mrs Karen Angela Taaffe as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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