MEDHERANT LIMITED

08973262
THE VENTURE CENTRE SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ

Documents

Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 10 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 officers Termination of appointment of director (Andrew Firth Mclean) 1 Buy now
20 Jul 2023 accounts Annual Accounts 10 Buy now
17 Jul 2023 officers Appointment of director (Dr Francesca Elizabeth Crawford) 2 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Apr 2023 resolution Resolution 2 Buy now
08 Apr 2023 resolution Resolution 2 Buy now
08 Apr 2023 incorporation Memorandum Articles 39 Buy now
31 Mar 2023 capital Return of Allotment of shares 18 Buy now
29 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
29 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2023 incorporation Memorandum Articles 40 Buy now
29 Mar 2023 resolution Resolution 2 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2022 accounts Annual Accounts 10 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Oct 2021 officers Termination of appointment of director (Sally Christina Waterman) 1 Buy now
28 Jun 2021 incorporation Memorandum Articles 40 Buy now
28 Jun 2021 resolution Resolution 23 Buy now
28 May 2021 accounts Annual Accounts 10 Buy now
19 May 2021 resolution Resolution 25 Buy now
12 May 2021 capital Return of Allotment of shares 4 Buy now
17 Apr 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
23 Mar 2021 officers Appointment of director (Mr Andrew Firth Mclean) 2 Buy now
03 Feb 2021 officers Termination of appointment of director (Nigel James Theobald) 1 Buy now
20 Aug 2020 accounts Annual Accounts 10 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Feb 2020 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 officers Termination of appointment of director (Quentin Mark Compton-Bishop) 1 Buy now
22 Jul 2019 accounts Annual Accounts 10 Buy now
19 Jul 2019 officers Appointment of secretary (Mr James Richard Robson) 2 Buy now
19 Jul 2019 officers Termination of appointment of secretary (David Mark Haddleton) 1 Buy now
19 Jul 2019 officers Appointment of director (Mr William John Edward Burt) 2 Buy now
19 Jul 2019 officers Termination of appointment of director (Nigel Keith Davis) 1 Buy now
09 Jun 2019 capital Return of Allotment of shares 3 Buy now
05 Jun 2019 resolution Resolution 23 Buy now
21 Apr 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Feb 2019 mortgage Registration of a charge 60 Buy now
20 Nov 2018 accounts Annual Accounts 8 Buy now
25 Oct 2018 officers Termination of appointment of director (Andrew Lee) 1 Buy now
15 Apr 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
07 Mar 2018 officers Appointment of director (Ms Sally Christina Waterman) 2 Buy now
08 Feb 2018 capital Return of Allotment of shares 13 Buy now
02 Feb 2018 capital Return of Allotment of shares 13 Buy now
31 Jan 2018 resolution Resolution 40 Buy now
15 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2017 resolution Resolution 1 Buy now
23 Oct 2017 mortgage Registration of a charge 28 Buy now
28 Sep 2017 accounts Annual Accounts 8 Buy now
15 May 2017 officers Appointment of director (Mr Quentin Mark Compton-Bishop) 2 Buy now
21 Apr 2017 officers Appointment of director (Dr Kenneth Thomas Cunningham) 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 Apr 2017 officers Termination of appointment of director (Warwick Ventures Limited) 1 Buy now
06 Dec 2016 capital Return of Allotment of shares 13 Buy now
27 Oct 2016 capital Return of Allotment of shares 13 Buy now
25 Oct 2016 resolution Resolution 40 Buy now
21 Oct 2016 accounts Annual Accounts 7 Buy now
26 Sep 2016 resolution Resolution 1 Buy now
23 Aug 2016 resolution Resolution 1 Buy now
10 Aug 2016 resolution Resolution 1 Buy now
10 Aug 2016 resolution Resolution 1 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2016 officers Appointment of director (Mr Andrew Lee) 2 Buy now
14 May 2016 annual-return Annual Return 25 Buy now
22 Apr 2016 capital Return of Allotment of shares 13 Buy now
22 Apr 2016 resolution Resolution 2 Buy now
02 Mar 2016 capital Return of Allotment of shares 12 Buy now
02 Mar 2016 resolution Resolution 40 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
19 Dec 2015 capital Return of Allotment of shares 4 Buy now
24 Nov 2015 capital Return of Allotment of shares 4 Buy now
08 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Apr 2015 officers Appointment of corporate director (Mercia Fund Management (Nominees) Limited) 3 Buy now
20 Apr 2015 capital Return of Allotment of shares 12 Buy now
20 Apr 2015 resolution Resolution 41 Buy now
19 Apr 2015 annual-return Annual Return 7 Buy now
08 Apr 2015 capital Return of Allotment of shares 4 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2015 officers Appointment of director (Dr Nigel Keith Davis) 2 Buy now
08 Jan 2015 officers Appointment of director (Mr Nigel James Theobald) 2 Buy now
08 Jan 2015 officers Appointment of secretary (Professor David Mark Haddleton) 2 Buy now
30 Jul 2014 capital Return of Allotment of shares 3 Buy now
30 Jul 2014 capital Return of Allotment of shares 3 Buy now
02 Apr 2014 incorporation Incorporation Company 8 Buy now