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MDA HOLDINGS LIMITED

Company number 04927210

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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)
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 2,489.6
02 May 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2018
  • GBP 2,439.6
02 May 2018 SH03 Purchase of own shares.
28 Mar 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 2,507.4
28 Mar 2018 SH03 Purchase of own shares.
20 Mar 2018 AD01 Registered office address changed from The Bell Building 111 Lambeth Road London SE1 7JL England to The Bell Building 1 Norfolk Row London SE1 7JP on 20 March 2018
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 2,575.3
16 Feb 2018 SH06 Cancellation of shares. Statement of capital on 30 January 2018
  • GBP 2,438.2
16 Feb 2018 SH03 Purchase of own shares.
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 2,606.1
05 Feb 2018 SH08 Change of share class name or designation
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 29 December 2017
  • GBP 2,506.1
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 2,462.2
24 Jan 2018 SH03 Purchase of own shares.
24 Jan 2018 SH03 Purchase of own shares.
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 2,698.5
28 Dec 2017 AA Group of companies' accounts made up to 30 September 2017
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 2,614.7
30 Nov 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 2,564.7
30 Nov 2017 SH03 Purchase of own shares.
10 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
09 Nov 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 2,667.3
24 Jul 2017 SH03 Purchase of own shares.