MEDLOOP LIMITED

11380035
1 CHAPEL STREET WARWICK UNITED KINGDOM CV34 4HL

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 May 2024 officers Change of particulars for director (Shishir Singhee) 2 Buy now
24 May 2024 officers Change of particulars for director (Dr Sandeep Shivanand Geeranavar) 2 Buy now
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2024 officers Change of particulars for director (Nicolas Philippe Bosc) 2 Buy now
05 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2023 accounts Annual Accounts 23 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 officers Appointment of director (Mr Sandeep Shivanand Geeranavar) 2 Buy now
20 Feb 2023 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
03 Jan 2023 accounts Annual Accounts 22 Buy now
30 Dec 2022 resolution Resolution 3 Buy now
20 Oct 2022 officers Change of particulars for director (Nicolas Bosc) 2 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement 7 Buy now
08 Jun 2022 officers Change of particulars for director (Stéphane Guinet) 2 Buy now
07 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2022 capital Notice of cancellation of shares 4 Buy now
27 Apr 2022 capital Return of purchase of own shares 3 Buy now
29 Mar 2022 resolution Resolution 5 Buy now
24 Mar 2022 capital Return of Allotment of shares 3 Buy now
27 Jan 2022 resolution Resolution 3 Buy now
25 Jan 2022 capital Notice of cancellation of shares 4 Buy now
25 Jan 2022 capital Return of purchase of own shares 3 Buy now
23 Dec 2021 accounts Annual Accounts 22 Buy now
27 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2021 officers Change of particulars for director (Stéphane Guinet) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2020 accounts Annual Accounts 22 Buy now
24 Nov 2020 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
05 Nov 2020 incorporation Memorandum Articles 22 Buy now
05 Nov 2020 resolution Resolution 2 Buy now
03 Nov 2020 capital Return of Allotment of shares 3 Buy now
03 Nov 2020 capital Return of Allotment of shares 3 Buy now
03 Nov 2020 capital Return of Allotment of shares 3 Buy now
02 Nov 2020 capital Return of Allotment of shares 3 Buy now
31 Jul 2020 incorporation Memorandum Articles 22 Buy now
31 Jul 2020 resolution Resolution 3 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 12 Buy now
30 Jul 2019 resolution Resolution 23 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2018 officers Appointment of corporate secretary (Goodwille Limited) 2 Buy now
24 May 2018 incorporation Incorporation Company 27 Buy now