MDS CEM HOLDINGS LIMITED

Company number 07890595

Date	Type	Description	View / Download
30 Jan 2020	TM01	Termination of appointment of Gary Douglas Bunney as a director on 6 January 2020	(1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 18,349,597.06	(5 pages)
08 Jan 2020	SH20	Statement by Directors	(1 page)
08 Jan 2020	CAP-SS	Solvency Statement dated 20/12/19	(1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Repayment to c-share member 20/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	(15 pages)
19 Aug 2019	SH06	Cancellation of shares. Statement of capital on 1 November 2016 GBP 18,349,596.26	(6 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 18,350,980.30	(12 pages)
26 Jul 2019	PSC02	Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 17 July 2019	(2 pages)
26 Jul 2019	PSC07	Cessation of Martin Richard Dawes as a person with significant control on 17 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Brian Beattie as a director on 17 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Andrew George Taylor as a director on 17 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Dewi Eifion Thomas as a director on 17 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Martin Richard Dawes as a director on 17 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Simon Paul Blagden as a director on 17 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Russell James Hunt as a director on 17 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of David William Nyland as a director on 17 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Birgit Troy as a director on 17 July 2019	(2 pages)
23 Jul 2019	SH06	Cancellation of shares. Statement of capital on 19 January 2016 GBP 18,350,590.14	(6 pages)
16 May 2019	TM01	Termination of appointment of William J Kelly as a director on 14 May 2018	(1 page)
09 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(14 pages)
23 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(14 pages)