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MONDAGO LIMITED

Company number 04093676

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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)
12 Aug 2024	TM01	Termination of appointment of Alexander Eric Rogers as a director on 31 July 2024	View PDF Termination of appointment of Alexander Eric Rogers as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Elena Cardnell as a director on 29 July 2024	View PDF Termination of appointment of Elena Cardnell as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of David Nilsson as a director on 29 July 2024	View PDF Appointment of David Nilsson as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mr Jonathan Organ as a director on 16 September 2023	View PDF Appointment of Mr Jonathan Organ as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mrs Elena Cardnell as a director on 16 September 2023	View PDF Appointment of Mrs Elena Cardnell as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mr Edward Muirhead Fraser as a director on 16 September 2023	View PDF Appointment of Mr Edward Muirhead Fraser as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Dr Andrew John Reilly as a director on 16 September 2023	View PDF Appointment of Dr Andrew John Reilly as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM02	Termination of appointment of Fiona Jayne Rogers as a secretary on 16 September 2023	View PDF Termination of appointment of Fiona Jayne Rogers as a secretary on 16 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Robert Cox as a director on 16 September 2023	View PDF Termination of appointment of Robert Cox as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Ian Gordon Billage as a director on 16 September 2023	View PDF Termination of appointment of Ian Gordon Billage as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Francois Roux as a director on 16 September 2023	View PDF Termination of appointment of Francois Roux as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	MR04	Satisfaction of charge 040936760001 in full	View PDF Satisfaction of charge 040936760001 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2023	AP01	Appointment of Mr Ian Gordon Billage as a director on 1 February 2023	View PDF Appointment of Mr Ian Gordon Billage as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	AD01	Registered office address changed from Camrascan House Isis Way Peterborough PE2 6QR to 2 Commerce Road Lynchwood Peterborough PE2 6LR on 24 September 2021	View PDF Registered office address changed from Camrascan House Isis Way Peterborough PE2 6QR to 2 Commerce Road Lynchwood Peterborough PE2 6LR on 24 September 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2020	MR01	Registration of charge 040936760001, created on 2 November 2020	View PDF Registration of charge 040936760001, created on 2 November 2020 - link opens in a new window - 60 pages (60 pages)
30 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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MONDAGO LIMITED

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