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MEDANNEX LIMITED

Company number SC363190

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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)
16 Mar 2020 CH01 Director's details changed for Mr Isaac Cheng on 16 March 2020
16 Mar 2020 CH01 Director's details changed for Prof Christopher Barry Wood on 16 March 2020
16 Mar 2020 PSC04 Change of details for Mr Christopher Barry Wood as a person with significant control on 16 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Wilfred Sydney Hanna on 16 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Keith Lipman on 16 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Hugh Stephen Griffith on 16 March 2020
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 237.38137
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/02/2024
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 240.5147
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/02/2024
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 231.27025
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/02/2024
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 236.82581
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/02/2024
16 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
14 Aug 2019 AP01 Appointment of Mr Isaac Cheng as a director on 22 July 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article shall not apply to the allotment or transfer 22/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 TM02 Termination of appointment of Martin Quinn as a secretary on 22 July 2019
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 208.60358
08 Aug 2019 SH10 Particulars of variation of rights attached to shares
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
11 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 153.04802
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 152.00813
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 151.38419
11 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates