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MEDICINES EVALUATION UNIT LIMITED

Company number 03779957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 November 2015
  • GBP 831
16 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 April 2017
  • GBP 867
16 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2021
  • GBP 975
09 Apr 2024 CC02 Notice of removal of restriction on the company's articles
08 Apr 2024 SH08 Change of share class name or designation
20 Feb 2024 AP01 Appointment of Elizabeth Pamela Batty as a director on 23 January 2024
20 Feb 2024 TM01 Termination of appointment of Robert Mclay Niven as a director on 23 January 2024
21 Dec 2023 AA Full accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
12 Jan 2023 CH01 Director's details changed for Mr David Rogers on 12 January 2023
30 Dec 2022 AA Full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
30 Dec 2021 AA Full accounts made up to 31 March 2021
30 Oct 2021 MA Memorandum and Articles of Association
30 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 867
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2024.
07 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
21 May 2021 MR01 Registration of charge 037799570002, created on 20 May 2021
28 Apr 2021 MR04 Satisfaction of charge 1 in full
01 Apr 2021 AA Full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
05 Jan 2020 AA Full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
10 Apr 2019 TM01 Termination of appointment of Anthony Kevin Webb as a director on 1 September 2018
10 Apr 2019 TM01 Termination of appointment of Charles Anthony Cary Pickering as a director on 1 September 2018