- Company Overview for MDFX LIMITED (06709015)
- Filing history for MDFX LIMITED (06709015)
- People for MDFX LIMITED (06709015)
- Charges for MDFX LIMITED (06709015)
- More for MDFX LIMITED (06709015)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | CS01 | Confirmation statement made on 28 September 2024 with updates | |
| 17 Jul 2024 | AP01 | Appointment of Bina Patel as a director on 16 February 2024 | |
| 17 Jul 2024 | AP01 | Appointment of Mr Christopher Ian Ball as a director on 16 February 2024 | |
| 31 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 May 2024 | AA01 | Previous accounting period extended from 30 September 2023 to 31 December 2023 | |
| 05 Mar 2024 | RESOLUTIONS |
Resolutions
|
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| 05 Mar 2024 | MA | Memorandum and Articles of Association | |
| 29 Feb 2024 | TM02 | Termination of appointment of Lisa Marie Dudziec as a secretary on 16 February 2024 | |
| 28 Feb 2024 | MR01 | Registration of charge 067090150003, created on 27 February 2024 | |
| 13 Feb 2024 | PSC07 | Cessation of Dolphin Wharf Holdings Limited as a person with significant control on 12 February 2024 | |
| 13 Feb 2024 | PSC02 | Notification of Mdfx Technology Limited as a person with significant control on 12 February 2024 | |
| 08 Feb 2024 | MR04 | Satisfaction of charge 067090150002 in full | |
| 08 Feb 2024 | MR04 | Satisfaction of charge 067090150001 in full | |
| 25 Jan 2024 | PSC02 | Notification of Dolphin Wharf Holdings Limited as a person with significant control on 16 January 2024 | |
| 25 Jan 2024 | PSC07 | Cessation of Simon Andrew Perks as a person with significant control on 16 January 2024 | |
| 25 Jan 2024 | PSC07 | Cessation of Marvin Dennis Dudziec as a person with significant control on 16 January 2024 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 21 Apr 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 11 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 28 September 2021 with updates | |
| 27 Sep 2021 | CH01 | Director's details changed for Mr Simon Andrew Perks on 1 September 2020 | |
| 27 Sep 2021 | CH01 | Director's details changed for Mr Marvin Dennis Dudziec on 1 February 2020 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 18 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 |