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41/43 MADDOX ST. LIMITED

Company number 00668818

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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)
13 May 2019	PSC01	Notification of Caroline Sarah Vallance as a person with significant control on 6 April 2016	View PDF Notification of Caroline Sarah Vallance as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC01	Notification of Brian Vallance as a person with significant control on 6 April 2016	View PDF Notification of Brian Vallance as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC09	Withdrawal of a person with significant control statement on 13 May 2019	View PDF Withdrawal of a person with significant control statement on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of Annabel Barbara Lucas as a director on 5 March 2019	View PDF Termination of appointment of Annabel Barbara Lucas as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	SH02	Consolidation of shares on 7 February 2019	View PDF Consolidation of shares on 7 February 2019 - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	SH02	Consolidation of shares on 7 February 2019	View PDF Consolidation of shares on 7 February 2019 - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 07/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 07/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Feb 2019	SH02	Consolidation of shares on 7 February 2019	View PDF Consolidation of shares on 7 February 2019 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	SH02	Consolidation of shares on 7 February 2019	View PDF Consolidation of shares on 7 February 2019 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	SH02	Consolidation of shares on 7 February 2019	View PDF Consolidation of shares on 7 February 2019 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
27 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	SH02	Sub-division of shares on 16 July 2018	View PDF Sub-division of shares on 16 July 2018 - link opens in a new window - 10 pages (10 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 16/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 16/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Jul 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
30 Nov 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Nov 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)

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