MEDMIN LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Certificate of change of name

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-28

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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01/10/241 October 2024 Termination of appointment of Keith Simon Duddy as a director on 2024-09-22

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01/10/241 October 2024 Appointment of Julie Christine Hudson as a director on 2024-10-01

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01/10/241 October 2024 Appointment of Mrs Jacqueline Rita Radley as a director on 2024-10-01

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08/07/248 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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11/10/2311 October 2023 Change of details for Medmin Group Ltd as a person with significant control on 2023-10-02

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10/10/2310 October 2023 Registered office address changed from Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England to 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on 2023-10-10

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25/09/2325 September 2023 Termination of appointment of Michael Yiannis Michael as a director on 2023-09-18

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06/07/236 July 2023 Confirmation statement made on 2023-07-03 with no updates

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04/04/234 April 2023 Appointment of Mr Keith Simon Duddy as a director on 2023-03-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Micro company accounts made up to 2022-03-31

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26/01/2226 January 2022 Change of details for Medmin Group Ltd as a person with significant control on 2021-10-06

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16/11/2116 November 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 2021-11-16

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15/10/2115 October 2021 Director's details changed for Mr Simon Radley on 2021-07-06

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06/08/216 August 2021 Confirmation statement made on 2021-07-03 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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19/06/1819 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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