MEDINET MIDCO I LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 29/01/2429 January 2024 | Application to strike the company off the register |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | |
| 29/11/2329 November 2023 | Appointment of Mr Felix Hartenstein as a director on 2023-11-29 |
| 07/11/237 November 2023 | Termination of appointment of Andrew Knightley Chetwood as a director on 2023-11-07 |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 09/08/239 August 2023 | Registration of charge 101744810001, created on 2023-08-07 |
| 12/06/2312 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 10/05/2310 May 2023 | Appointment of Mr Christopher John Carney as a director on 2023-05-09 |
| 10/05/2310 May 2023 | Notification of Fremja Bidco Limited as a person with significant control on 2023-05-09 |
| 10/05/2310 May 2023 | Appointment of Mr Andrew Knightley Chetwood as a director on 2023-05-09 |
| 10/05/2310 May 2023 | Termination of appointment of Crevan Thomas O'grady as a director on 2023-05-09 |
| 10/05/2310 May 2023 | Cessation of Crevan Thomas O'grady as a person with significant control on 2023-05-09 |
| 10/05/2310 May 2023 | Cessation of Marco Sodi as a person with significant control on 2023-05-09 |
| 10/05/2310 May 2023 | Termination of appointment of Marco Sodi as a director on 2023-05-09 |
| 10/05/2310 May 2023 | Termination of appointment of Roberto Barzi as a director on 2023-05-09 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDINET TOPCO LIMITED |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PATTIMORE |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR COLIN JOHN LEWIS |
| 26/04/1926 April 2019 | SECRETARY APPOINTED MR COLIN JOHN LEWIS |
| 18/02/1918 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 28/12/1828 December 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 12 GOLD TOPS NEWPORT NP20 4PH WALES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MASON |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE LEE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY ROSE |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 04/04/184 April 2018 | CESSATION OF MEDINET TOPCO LIMITED AS A PSC |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 8 OLD JEWRY 4TH FLOOR LONDON EC2R 8DN UNITED KINGDOM |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 11/08/1611 August 2016 | CURRSHO FROM 31/05/2017 TO 30/09/2016 |
| 24/06/1624 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 18743788 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR GARETH DANIEL MASON |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MRS MARIE ELIZABETH LEE |
| 24/06/1624 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 20743788 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR CREVAN THOMAS O'GRADY |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PATTIMORE |
| 02/06/162 June 2016 | SECRETARY APPOINTED MARK HUBERT PATTIMORE |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDSON |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR MARCO SODI |
| 02/06/162 June 2016 | DIRECTOR APPOINTED ROBERTO BARZI |
| 11/05/1611 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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