MEDANNEX LIMITED

SC363190
1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Termination of appointment of director (Hugh Stephen Griffith) 1 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Aug 2024 officers Change of particulars for director (Mr Hugh Stephen Griffith) 2 Buy now
01 Aug 2024 officers Change of particulars for director (Mr Isaac S. Cheng) 2 Buy now
01 Aug 2024 officers Change of particulars for director (Mr Wilfred Sydney Hanna) 2 Buy now
01 Aug 2024 officers Change of particulars for director (Sir Graham Stuart Brady) 2 Buy now
17 May 2024 resolution Resolution 1 Buy now
16 May 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 accounts Annual Accounts 10 Buy now
16 Apr 2024 resolution Resolution 1 Buy now
15 Apr 2024 capital Return of Allotment of shares 3 Buy now
23 Feb 2024 resolution Resolution 1 Buy now
23 Feb 2024 capital Return of Allotment of shares 3 Buy now
14 Feb 2024 capital Second Filing Capital Allotment Shares 7 Buy now
09 Feb 2024 officers Appointment of director (Sir Graham Stuart Brady) 2 Buy now
06 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
06 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
06 Feb 2024 capital Second Filing Capital Allotment Shares 5 Buy now
06 Feb 2024 capital Second Filing Capital Allotment Shares 5 Buy now
02 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
18 Jan 2024 resolution Resolution 1 Buy now
18 Jan 2024 capital Return of Allotment of shares 3 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Jun 2023 accounts Annual Accounts 10 Buy now
06 Apr 2023 capital Return of Allotment of shares 3 Buy now
25 Oct 2022 resolution Resolution 1 Buy now
25 Oct 2022 capital Return of Allotment of shares 3 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2022 officers Appointment of director (Mr Ian Abercrombie) 2 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2021 officers Change of particulars for director (Mr Hugh Stephen Griffith) 2 Buy now
30 Jun 2021 accounts Annual Accounts 11 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Aug 2020 capital Return of Allotment of shares 3 Buy now
30 Jul 2020 accounts Annual Accounts 9 Buy now
26 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Isaac Cheng) 2 Buy now
16 Mar 2020 officers Change of particulars for director (Prof Christopher Barry Wood) 2 Buy now
16 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Wilfred Sydney Hanna) 2 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Keith Lipman) 2 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Hugh Stephen Griffith) 2 Buy now
24 Jan 2020 capital Return of Allotment of shares 3 Buy now
24 Jan 2020 capital Return of Allotment of shares 3 Buy now
30 Aug 2019 capital Return of Allotment of shares 4 Buy now
30 Aug 2019 capital Return of Allotment of shares 4 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Aug 2019 officers Appointment of director (Mr Isaac Cheng) 2 Buy now
13 Aug 2019 resolution Resolution 46 Buy now
12 Aug 2019 officers Termination of appointment of secretary (Martin Quinn) 1 Buy now
08 Aug 2019 capital Return of Allotment of shares 5 Buy now
08 Aug 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Jun 2019 accounts Annual Accounts 9 Buy now
11 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2018 capital Return of Allotment of shares 3 Buy now
27 Jun 2018 accounts Annual Accounts 9 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2017 accounts Annual Accounts 5 Buy now
05 Jun 2017 capital Return of Allotment of shares 4 Buy now
20 Jan 2017 capital Return of Allotment of shares 3 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jul 2016 capital Return of Allotment of shares 3 Buy now
31 Jul 2016 capital Return of Allotment of shares 3 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
14 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 officers Appointment of secretary (Martin Quinn) 2 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Moira Adamson) 1 Buy now
04 Feb 2016 capital Return of Allotment of shares 4 Buy now
20 Jan 2016 resolution Resolution 19 Buy now
03 Sep 2015 resolution Resolution 20 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
30 Jul 2015 officers Appointment of director (Mr Keith Lipman) 2 Buy now
30 Jul 2015 officers Appointment of director (Mr Wilfred Sydney Hanna) 2 Buy now
09 Apr 2015 accounts Annual Accounts 4 Buy now
06 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 accounts Annual Accounts 5 Buy now
10 Sep 2013 capital Return of Allotment of shares 3 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
14 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Aug 2013 resolution Resolution 2 Buy now
01 May 2013 accounts Annual Accounts 4 Buy now
07 Dec 2012 officers Appointment of secretary (Mrs Moira Adamson) 1 Buy now
03 Aug 2012 annual-return Annual Return 3 Buy now
02 May 2012 accounts Annual Accounts 6 Buy now
01 Aug 2011 annual-return Annual Return 3 Buy now
24 Mar 2011 accounts Annual Accounts 2 Buy now
02 Aug 2010 annual-return Annual Return 3 Buy now
02 Aug 2010 officers Termination of appointment of director (Martin Quinn) 1 Buy now
02 Jul 2010 officers Appointment of director (Dr Christopher Barry Wood) 3 Buy now
02 Jul 2010 officers Appointment of director (Hugh Stephen Griffith) 3 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Nov 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now