MADANO PARTNERSHIP LIMITED

Company number 07858061

Date	Type	Description	View / Download
03 Apr 2019	MR01	Registration of charge 078580610002, created on 29 March 2019	(24 pages)
20 Dec 2018	AP01	Appointment of Andrew Molson as a director on 21 November 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Royal Poulin as a director on 21 November 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Ms Valerie Beauregard as a director on 21 November 2018	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
21 Aug 2018	MA	Memorandum and Articles of Association	(41 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to enter into the documents 22/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
20 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(3 pages)
09 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-08	(2 pages)
03 Jan 2017	CONNOT	Change of name notice	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Royal Poulin as a director on 23 November 2016	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
08 Dec 2016	TM01	Termination of appointment of Royal Poulin as a director on 23 November 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Valerie Beauregard as a director on 23 November 2016	(2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 May 2016	MR01	Registration of charge 078580610001, created on 26 April 2016	(39 pages)
18 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 118.6	(6 pages)
18 Dec 2015	AD01	Registered office address changed from 160 7th Floor 160 Blackfriars Road London SE1 8EZ England to 160 Blackfriars Road 7th Floor London SE1 8EZ on 18 December 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Andrew Ian Eymond as a director on 6 October 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Michael Rhys Evans as a director on 6 October 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Matthew Moth as a director on 6 October 2015	(2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 May 2015	AD01	Registered office address changed from 76 Great Suffolk Street London SE1 0BL to 160 7th Floor 160 Blackfriars Road London SE1 8EZ on 27 May 2015	(1 page)