MEDNEO UK LIMITED

11673581
155-157 GREAT PORTLAND STREET LONDON ENGLAND W1W 6QP

Documents

Documents
Date Category Description Pages
29 Nov 2024 resolution Resolution 1 Buy now
21 Nov 2024 capital Return of Allotment of shares 3 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2024 officers Change of particulars for director (Neil Philip Marvell) 2 Buy now
19 Aug 2024 capital Return of Allotment of shares 4 Buy now
19 Aug 2024 resolution Resolution 2 Buy now
19 Aug 2024 incorporation Memorandum Articles 12 Buy now
19 Aug 2024 resolution Resolution 3 Buy now
13 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2024 officers Termination of appointment of director (Brian Roy Cole) 1 Buy now
13 Aug 2024 officers Appointment of director (Neil Philip Marvell) 2 Buy now
05 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
05 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2024 insolvency Solvency Statement dated 03/07/24 1 Buy now
05 Jul 2024 resolution Resolution 1 Buy now
13 Jun 2024 accounts Annual Accounts 34 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 34 Buy now
14 Jul 2023 officers Appointment of director (Mr Brian Roy Cole) 2 Buy now
14 Jul 2023 officers Termination of appointment of director (Daniel Tobias Hefel) 1 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Nicolas Philipp Weber) 1 Buy now
11 Jul 2022 officers Appointment of director (Mr Daniel Tobias Hefel) 2 Buy now
26 May 2022 accounts Annual Accounts 12 Buy now
18 Feb 2022 capital Return of Allotment of shares 3 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 capital Return of Allotment of shares 3 Buy now
27 Jul 2021 accounts Annual Accounts 10 Buy now
09 Jun 2021 capital Return of Allotment of shares 3 Buy now
07 Apr 2021 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
14 Dec 2020 capital Return of Allotment of shares 3 Buy now
30 Nov 2020 officers Appointment of director (Mr Stuart David Webb) 2 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
11 Mar 2020 capital Return of Allotment of shares 3 Buy now
11 Mar 2020 capital Return of Allotment of shares 3 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2019 accounts Annual Accounts 4 Buy now
14 Aug 2019 officers Appointment of director (Mr Andrew Martin Spellman) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (Brian Roy Cole) 1 Buy now
24 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2018 incorporation Incorporation Company 33 Buy now