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MEDAL HOUSE COMPANY
Filings

MEDAL HOUSE COMPANY: Filings

    • Overview

    Company NameMEDAL HOUSE COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08021888
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEDAL HOUSE COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Dr Noemie Heli Lopian as a director on Mar 01, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-sub div 07/10/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside, New Bailey Street Manchester M3 5FS on Mar 05, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Dr. Noemie Heli Lopian as a secretary

    		2 pagesAP03

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		3 pagesAR01

    Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    		1 pagesAA01

    Appointment of Daniel Akiva Lopian as a director

    		3 pagesAP01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed orel mini company UNLIMITED\certificate issued on 18/04/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2012

    Change company name resolution on Apr 17, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		NEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0