MDANZ LIMITED

Company number 07132584

Date	Type	Description	View / Download
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
04 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
04 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
15 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
24 Sep 2020	AP01	Appointment of Dr Peter Alan Crockard as a director on 17 September 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Neil William Banton as a director on 17 September 2020	(1 page)
27 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
21 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(54 pages)
21 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 May 2020	TM01	Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Stephen Barter as a director on 30 April 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
03 Dec 2019	TM01	Termination of appointment of Ian David Wood as a director on 19 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Robin James Bryant as a director on 19 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Ms Sarah Louise Ramage as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Patrick Joseph Conway as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Neil William Banton as a director on 19 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Steven John Preddy as a director on 19 November 2019	(1 page)
09 Sep 2019	PSC07	Cessation of Anthony Neal Zybutz as a person with significant control on 1 May 2019	(1 page)
09 Sep 2019	PSC05	Change of details for Mdanz Holdings Limited as a person with significant control on 1 May 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of Michael David Zybutz as a person with significant control on 1 May 2019	(1 page)
05 Sep 2019	PSC05	Change of details for Mdanz Holdings Limited as a person with significant control on 16 May 2019	(2 pages)

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