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MEDCAW INVESTMENTS PLC

Company number 13078596

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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)
19 Jan 2024	AD01	Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 19 January 2024	View PDF Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 19 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 1,770,567.6	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 1,770,567.6 - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
03 Mar 2023	AP01	Appointment of Mr Charles Ainslie Wood as a director on 3 March 2023	View PDF Appointment of Mr Charles Ainslie Wood as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Marcus Yeoman as a director on 3 March 2023	View PDF Appointment of Mr Marcus Yeoman as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Fungai Ndoro as a director on 3 March 2023	View PDF Termination of appointment of Fungai Ndoro as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Daniel John Shilton Maling as a director on 3 March 2023	View PDF Termination of appointment of Daniel John Shilton Maling as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts for 31/12/21/re-appointment of auditor/re-election of directors 30/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts for 31/12/21/re-appointment of auditor/re-election of directors 30/11/2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Financial statements adopted/re-appoint auditor/ re-elect directors 30/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Financial statements adopted/re-appoint auditor/ re-elect directors 30/11/2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Comapany business/ relection of directors 30/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Comapany business/ relection of directors 30/11/2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 171,320.95	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 171,320.95 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Mr Fungai Ndoro as a director on 21 December 2022	View PDF Appointment of Mr Fungai Ndoro as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
11 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2022 GBP 107,612.75	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2022 GBP 107,612.75 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 107,612.75 ANNOTATION Clarification a second filed SH01 was registered on 11/11/22	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 107,612.75 ANNOTATION Clarification a second filed SH01 was registered on 11/11/22 - link opens in a new window - 3 pages (3 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 102,500	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 102,500 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 97,500	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 97,500 - link opens in a new window - 3 pages (3 pages)

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MEDCAW INVESTMENTS PLC

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