MARDIX HOLDINGS LTD

Company number 05805292

Date	Type	Description	View / Download
19 Jan 2018	AP01	Appointment of Shreyas Kataria as a director on 22 December 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 19/01/2018 for Shreyas Kataria	(3 pages)
19 Jan 2018	AP01	Appointment of Mr Jeffrey Drazan as a director on 22 December 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Kevin Yamashita as a director on 22 December 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Timothy Heston as a director on 22 December 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Heather Elizabeth Dixon as a person with significant control on 22 December 2017	(1 page)
18 Jan 2018	PSC07	Cessation of David Andrew Gardner as a person with significant control on 22 December 2017	(1 page)
18 Jan 2018	PSC01	Notification of Heather Dixon as a person with significant control on 6 June 2016	(2 pages)
18 Jan 2018	PSC01	Notification of David Gardner as a person with significant control on 6 April 2016	(2 pages)
18 Jan 2018	AP03	Appointment of Ingrid Swenson as a secretary on 22 December 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Anthony Nordon as a director on 22 December 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Kevin Finegan as a director on 22 December 2017	(2 pages)
18 Jan 2018	TM02	Termination of appointment of Heather Elizabeth Dixon as a secretary on 22 December 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Heather Elizabeth Dixon as a director on 22 December 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Dean Bradshaw as a director on 22 December 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Wayne Lewis as a director on 22 December 2017	(1 page)
15 Jan 2018	PSC02	Notification of Anord Mardix Acquisitions Limited as a person with significant control on 22 December 2017	(2 pages)
15 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 15 January 2018	(2 pages)
15 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Class consent: the variation of the brights attaching to the shares in the manner set out in the articles 22/12/2017 RES12 ‐ Resolution of varying share rights or name	(21 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Jan 2018	PSC07	Cessation of Gary Aaron Dixon (Deceased) as a person with significant control on 21 January 2017	(1 page)
28 Dec 2017	MR04	Satisfaction of charge 058052920002 in full	(4 pages)
28 Dec 2017	MR04	Satisfaction of charge 058052920001 in full	(4 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
06 Jun 2017	MR01	Registration of charge 058052920002, created on 24 May 2017	(5 pages)