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MEDPORT LONDON LIMITED

Company number 12432954

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AP01	Appointment of Mr Giovanni Domenico Tebala as a director on 9 September 2022	View PDF Appointment of Mr Giovanni Domenico Tebala as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Mr Mark Anthony Hedley( on 7 June 2022	View PDF Director's details changed for Mr Mark Anthony Hedley( on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2021	AP01	Appointment of Mr Frederick Thomas Gourlay as a director on 21 September 2021	View PDF Appointment of Mr Frederick Thomas Gourlay as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Mark Anthony Hedley( as a director on 13 September 2021	View PDF Appointment of Mr Mark Anthony Hedley( as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Ross Edward Haworth as a director on 13 September 2021	View PDF Appointment of Mr Ross Edward Haworth as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC02	Notification of Hygeia International Ltd as a person with significant control on 31 January 2021	View PDF Notification of Hygeia International Ltd as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC07	Cessation of Michael Alan Rutherford as a person with significant control on 31 January 2021	View PDF Cessation of Michael Alan Rutherford as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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