MEDAL HOUSE COMPANY filing history - Find and update company information

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MEDAL HOUSE COMPANY

Company number 08021888

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Dr Noemie Heli Lopian as a director on 1 March 2024	View PDF Appointment of Dr Noemie Heli Lopian as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 07/10/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 07/10/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AD01	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 5 March 2019	View PDF 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 5 March 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AP03	Appointment of Dr. Noemie Heli Lopian as a secretary	View PDF Appointment of Dr. Noemie Heli Lopian as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of Daniel Akiva Lopian as a director	View PDF Appointment of Daniel Akiva Lopian as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	View PDF Termination of appointment of Yomtov Eliezer Jacobs as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CERTNM	Company name changed orel mini company UNLIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-17	View PDF Company name changed orel mini company UNLIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-17 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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