MEDICINA HOLDINGS LIMITED

07596474
UNITS 2-4 RIVINGTON VIEW BUSINESS PARK STATION ROAD BLACKROD BOLTON BL6 5BN

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 38 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 38 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 38 Buy now
30 Sep 2022 officers Termination of appointment of director (Giuseppe Bisi) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Gianluca Masia) 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 38 Buy now
08 Sep 2021 accounts Annual Accounts 37 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2020 accounts Annual Accounts 37 Buy now
05 Jul 2019 officers Termination of appointment of director (Lesley Ann Harrison) 1 Buy now
05 Jul 2019 officers Termination of appointment of director (Kenneth George Harrison) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 38 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2018 accounts Annual Accounts 35 Buy now
03 Nov 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2017 resolution Resolution 25 Buy now
12 Oct 2017 resolution Resolution 2 Buy now
28 Sep 2017 officers Appointment of director (Giuseppe Bisi) 2 Buy now
28 Sep 2017 officers Appointment of director (Gianluca Masia) 2 Buy now
28 Sep 2017 officers Appointment of director (Andrea Bisi) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Andy Nicholas Gregory) 1 Buy now
18 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2017 officers Termination of appointment of director (Galvin Harold Thomas Mould) 1 Buy now
06 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Apr 2017 accounts Annual Accounts 36 Buy now
28 Apr 2016 annual-return Annual Return 9 Buy now
20 Apr 2016 accounts Amended Accounts 33 Buy now
04 Mar 2016 accounts Annual Accounts 33 Buy now
16 Oct 2015 capital Return of Allotment of shares 16 Buy now
16 Oct 2015 resolution Resolution 119 Buy now
05 May 2015 annual-return Annual Return 8 Buy now
15 Dec 2014 accounts Annual Accounts 38 Buy now
10 Oct 2014 capital Notice of name or other designation of class of shares 4 Buy now
10 Oct 2014 resolution Resolution 7 Buy now
08 Oct 2014 officers Appointment of director (Mrs Tracey Jane Macdonald) 2 Buy now
30 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
30 Apr 2014 resolution Resolution 4 Buy now
30 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2014 annual-return Annual Return 7 Buy now
08 Apr 2014 resolution Resolution 2 Buy now
08 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2014 resolution Resolution 57 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2014 officers Appointment of director (Mr Andrew Nicholas Gregory) 2 Buy now
07 Jan 2014 officers Appointment of director (Mr Galvin Harold Thomas Mould) 2 Buy now
04 Jan 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2014 resolution Resolution 57 Buy now
18 Dec 2013 accounts Annual Accounts 38 Buy now
13 Dec 2013 officers Appointment of director (Mrs Lesley Ann Harrison) 2 Buy now
19 Apr 2013 annual-return Annual Return 3 Buy now
20 Dec 2012 accounts Annual Accounts 33 Buy now
23 Oct 2012 officers Termination of appointment of director (Mark Graham) 1 Buy now
04 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
10 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
08 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jul 2011 officers Appointment of director (Mr Mark Thomas Graham) 2 Buy now
06 Jul 2011 capital Return of Allotment of shares 3 Buy now
06 Jul 2011 capital Return of Allotment of shares 3 Buy now
01 Jun 2011 capital Return of Allotment of shares 3 Buy now
01 Jun 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2011 officers Appointment of director (Mr Kenneth George Harrison) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Graham Stephens) 1 Buy now
07 Apr 2011 incorporation Incorporation Company 18 Buy now