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MARDIX HOLDINGS LTD

Company number 05805292

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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)
05 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
11 Nov 2019 AP03 Appointment of Mr. Alan Cooling as a secretary on 6 November 2019
11 Nov 2019 TM02 Termination of appointment of Kevin Yamashita as a secretary on 6 November 2019
15 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2019 AP01 Appointment of Mr. James Peacock as a director on 2 October 2019
08 Oct 2019 AP01 Appointment of Mr. Alan Cooling as a director on 2 October 2019
13 Sep 2019 AP03 Appointment of Kevin Yamashita as a secretary on 16 May 2019
13 Sep 2019 TM02 Termination of appointment of Ingrid Swenson as a secretary on 16 May 2019
28 Aug 2019 TM01 Termination of appointment of Kevin Finegan as a director on 3 May 2019
23 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
02 Oct 2018 AP01 Appointment of Alan Nordon as a director on 1 June 2018
02 Oct 2018 TM01 Termination of appointment of Anthony Nordon as a director on 30 April 2018
21 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
10 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
02 Mar 2018 MR01 Registration of charge 058052920003, created on 15 February 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 13/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
01 Feb 2018 SH02 Sub-division of shares on 22 December 2017
25 Jan 2018 SH02 Sub-division of shares on 22 December 2017
25 Jan 2018 SH10 Particulars of variation of rights attached to shares
25 Jan 2018 SH02 Sub-division of shares on 22 December 2017
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 22/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 SH08 Change of share class name or designation
24 Jan 2018 SH08 Change of share class name or designation
19 Jan 2018 AP01 Appointment of Shreyas Kataria as a director