MEDARKIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 05/03/255 March 2025 | Termination of appointment of Twenty Ten Capital Limited as a director on 2025-02-21 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/07/236 July 2023 | Director's details changed for Mr Jacob Degn Flindt on 2023-06-15 |
| 06/07/236 July 2023 | Change of details for Mr Jacob Degn Flindt as a person with significant control on 2023-06-15 |
| 07/05/237 May 2023 | Director's details changed for Mr Jacob Degn Flindt on 2023-03-10 |
| 07/05/237 May 2023 | Change of details for Mr Jacob Degn Flindt as a person with significant control on 2023-03-10 |
| 07/05/237 May 2023 | Change of details for Shiv Kumar as a person with significant control on 2023-03-10 |
| 07/05/237 May 2023 | Registered office address changed from C/O Medarkive Ltd 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-07 |
| 07/05/237 May 2023 | Director's details changed for Mr Shiv Kumar on 2023-03-10 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 20/02/1920 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 20/08/1820 August 2018 | ADOPT ARTICLES 07/08/2018 |
| 20/08/1820 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1820 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 6014.8225 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CORPORATE DIRECTOR APPOINTED TWENTY TEN CAPITAL LIMITED |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR SHIV KUMAR |
| 27/12/1727 December 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 0.0005 |
| 19/12/1719 December 2017 | ADOPT ARTICLES 27/11/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/09/161 September 2016 | 17/11/15 STATEMENT OF CAPITAL GBP 5102 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/11/1512 November 2015 | SUB-DIVISION 13/10/15 |
| 12/11/1512 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB DEGN FLINDT / 13/10/2015 |
| 27/10/1527 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/12/1415 December 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HARL |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HARL |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/04/147 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/147 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/147 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/147 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/1311 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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