MEDMIN GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Resolutions |
| 20/06/2520 June 2025 | Memorandum and Articles of Association |
| 19/06/2519 June 2025 | Registered office address changed from C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP England to C/O Medmin Limited 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on 2025-06-19 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with updates |
| 05/03/255 March 2025 | Director's details changed for Mr Daniel Francis Toner on 2024-07-25 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Mrs Jacqueline Rita Radley as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Keith Simon Duddy as a director on 2024-09-22 |
| 01/10/241 October 2024 | Appointment of Julie Christine Hudson as a director on 2024-10-01 |
| 12/08/2412 August 2024 | Resolutions |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-08-07 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Registered office address changed from Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England to C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on 2023-10-10 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Change of share class name or designation |
| 17/07/2317 July 2023 | Particulars of variation of rights attached to shares |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 07/07/237 July 2023 | Notification of a person with significant control statement |
| 07/07/237 July 2023 | Cessation of Medmin Founders Llp as a person with significant control on 2023-07-05 |
| 10/05/2310 May 2023 | Director's details changed for Kathleen Cooper on 2023-03-27 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 04/04/234 April 2023 | Appointment of Kathleen Cooper as a director on 2023-03-27 |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-20 with updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Change of share class name or designation |
| 11/02/2211 February 2022 | Resolutions |
| 26/01/2226 January 2022 | Change of details for Medmin Founders Llp as a person with significant control on 2021-10-06 |
| 26/01/2226 January 2022 | Director's details changed for Mr Michael Yiannis Michael on 2021-10-06 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 16/11/2116 November 2021 | Appointment of Mr Keith Simon Duddy as a director on 2021-11-08 |
| 16/11/2116 November 2021 | Appointment of Mr Daniel Francis Toner as a director on 2021-11-08 |
| 16/11/2116 November 2021 | Appointment of Mr Stephen Patrick Sparks as a director on 2021-11-08 |
| 06/10/216 October 2021 | Registered office address changed from 6-8 Britannia Road Worcester WR1 3BQ England to Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU on 2021-10-06 |
| 06/05/216 May 2021 | ADOPT ARTICLES 31/03/2021 |
| 06/05/216 May 2021 | ARTICLES OF ASSOCIATION |
| 29/04/2129 April 2021 | SHARE EXCHANGE AGREEMENT 31/03/2021 |
| 23/04/2123 April 2021 | SUB-DIVISION 31/03/21 |
| 15/04/2115 April 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 50000 |
| 12/04/2112 April 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 45000 |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR SIMON RADLEY |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOREMAN |
| 22/12/2022 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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