MEDSOL HOLDING NO. 2 LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 25/02/2525 February 2025 | Registration of charge 106752510009, created on 2025-02-13 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Registration of charge 106752510008, created on 2023-12-07 |
| 13/12/2313 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Change of details for Medsol Holding No. 1 Ltd as a person with significant control on 2023-11-22 |
| 17/11/2317 November 2023 | Satisfaction of charge 106752510002 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 106752510001 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 106752510007 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 106752510005 in full |
| 20/09/2320 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 01/11/221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 12/07/2112 July 2021 | Statement of capital on 2021-06-19 |
| 10/07/2110 July 2021 | Change of share class name or designation |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510007 |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106752510004 |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106752510003 |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106752510006 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510005 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510006 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510004 |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510003 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 20/04/2017 |
| 17/07/1717 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 18/06/1718 June 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 100.00 |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510001 |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510002 |
| 30/05/1730 May 2017 | SUB-DIVISION 20/04/17 |
| 03/05/173 May 2017 | ADOPT ARTICLES 20/04/2017 |
| 03/05/173 May 2017 | ALTER ARTICLES 20/04/2017 |
| 02/05/172 May 2017 | SUB DIVISION 20/04/2017 |
| 16/03/1716 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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