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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)
27 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 2,735.20
27 Jun 2017 SH03 Purchase of own shares.
20 Jun 2017 AD01 Registered office address changed from 3rd Floor 1-11 Carteret Street London SW1H 9DJ to The Bell Building 111 Lambeth Road London SE1 7JL on 20 June 2017
23 May 2017 SH06 Cancellation of shares. Statement of capital on 30 April 2017
  • GBP 2,806.30
23 May 2017 SH03 Purchase of own shares.
05 Apr 2017 AP01 Appointment of Mr Nigel James Grice as a director on 1 April 2017
05 Apr 2017 TM01 Termination of appointment of Geoffrey Frederick Potton as a director on 31 March 2017
25 Jan 2017 SH06 Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 2,979.90
25 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2017 SH08 Change of share class name or designation
25 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with authorised capital restrictions and limits appled to directors authority 22/12/2016
25 Jan 2017 SH03 Purchase of own shares.
23 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 2,948.5
23 Jan 2017 SH03 Purchase of own shares.
17 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
10 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 3,051.00
10 Jan 2017 SH03 Purchase of own shares.
05 Dec 2016 SH06 Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 3,153.6
05 Dec 2016 SH03 Purchase of own shares.
14 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
14 Oct 2016 CH01 Director's details changed for Mr Geoffrey Frederick Potton on 18 July 2016
11 Aug 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 3,256.1
20 Jul 2016 SH03 Purchase of own shares.
28 Jun 2016 SH06 Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 3,358.60
28 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares