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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 01, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Change of details for Dr Noemie Heli Lopian as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Change of details for Mr Daniel Akiva Lopian as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Director's details changed for Dr Noemie Heli Lopian on Apr 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Daniel Akiva Lopian on Apr 01, 2025

    		2 pagesCH01

    Secretary's details changed for Dr. Noemie Heli Lopian on Apr 01, 2025

    		1 pagesCH03

    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
    2Next

    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