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MDSOL EUROPE LIMITED

Company number 05003229

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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)
27 Dec 2024	CS01	Confirmation statement made on 24 December 2024 with no updates	View PDF Confirmation statement made on 24 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	CH01	Director's details changed for Mr Marc Anthony John Mchardy Overton on 29 November 2024	View PDF Director's details changed for Mr Marc Anthony John Mchardy Overton on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
11 Apr 2024	TM01	Termination of appointment of Michael Pray as a director on 4 April 2024	View PDF Termination of appointment of Michael Pray as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Anthony Costello as a director on 5 April 2024	View PDF Appointment of Anthony Costello as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of John Howard Kitchingman as a director on 18 March 2024	View PDF Termination of appointment of John Howard Kitchingman as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr Marc Anthony John Mchardy Overton as a director on 19 March 2024	View PDF Appointment of Mr Marc Anthony John Mchardy Overton as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CH01	Director's details changed for John Howard Kitchingman on 18 December 2023	View PDF Director's details changed for John Howard Kitchingman on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for John Howard Kitchingman on 18 December 2023	View PDF Director's details changed for John Howard Kitchingman on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 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 - 41 pages (41 pages)
12 Jul 2023	AP01	Appointment of Andrew Watson as a director on 3 July 2023	View PDF Appointment of Andrew Watson as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Peter James Buckman as a director on 2 July 2023	View PDF Termination of appointment of Peter James Buckman as a director on 2 July 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	RP04TM01	Second filing for the termination of Rama Krishna Kondru as a director	View PDF Second filing for the termination of Rama Krishna Kondru as a director - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	RP04AP01	Second filing for the appointment of Michael Pray as a director	View PDF Second filing for the appointment of Michael Pray as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Rama Krishna Kondru as a director on 27 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 20/03/2023	View PDF Termination of appointment of Rama Krishna Kondru as a director on 27 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 20/03/2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Michael Pray as a director on 27 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 07/03/2023	View PDF Appointment of Michael Pray as a director on 27 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 07/03/2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Joshua Schwartz on 4 January 2023	View PDF Director's details changed for Joshua Schwartz on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 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 - 41 pages (41 pages)
03 Aug 2022	CH01	Director's details changed for Joshua Schwartz on 1 August 2022	View PDF Director's details changed for Joshua Schwartz on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Joshua Schwartz as a director on 1 August 2022	View PDF Appointment of Joshua Schwartz as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Tobias Schafer as a director on 20 July 2022	View PDF Termination of appointment of Tobias Schafer as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	RP04AP01	Second filing for the appointment of Tobias Schafer as a director	View PDF Second filing for the appointment of Tobias Schafer as a director - link opens in a new window - 6 pages (6 pages)

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MDSOL EUROPE LIMITED

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