MARDIX HOLDINGS LTD

Company number 05805292

Date	Type	Description	View / Download
08 May 2024	AP01	Appointment of Mr. Pedro Mendieta as a director on 11 April 2024	(2 pages)
08 May 2024	TM01	Termination of appointment of James Peacock as a director on 11 April 2024	(1 page)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(23 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
28 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(20 pages)
19 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
21 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
29 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(3 pages)
20 Dec 2021	MR04	Satisfaction of charge 058052920003 in full	(1 page)
17 Dec 2021	TM01	Termination of appointment of Kevin Geng Yu as a director on 1 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr David Stewart as a director on 1 December 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Kevin Yamashita as a director on 1 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of David Hellier as a director on 1 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of David Andrew Gardner as a director on 1 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Alan Nordon as a director on 1 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Jeffrey Mark Drazan as a director on 1 December 2021	(1 page)
22 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2012 GBP 1,062	(10 pages)
10 Nov 2021	PSC05	Change of details for Anord Mardix Acquisitions Limited as a person with significant control on 15 January 2018	(2 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
29 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
09 Dec 2020	AP01	Appointment of Mr Kevin Geng Yu as a director on 20 November 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Timothy Heston as a director on 20 November 2020	(1 page)
13 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
12 Mar 2020	AP01	Appointment of David Hellier as a director on 21 February 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Shreyas Kataria as a director on 21 February 2020	(1 page)