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MADISON CF UK LIMITED

Company number 08393840

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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)
16 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Apr 2022	TM01	Termination of appointment of Assaad G Hanna as a director on 14 April 2022	View PDF Termination of appointment of Assaad G Hanna as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM02	Termination of appointment of Christina Meriel Bennett as a secretary on 31 March 2022	View PDF Termination of appointment of Christina Meriel Bennett as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr David James Goodman as a director on 30 March 2022	View PDF Appointment of Mr David James Goodman as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2021 GBP 35,993.65	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2021 GBP 35,993.65 - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	MR04	Satisfaction of charge 083938400001 in full	View PDF Satisfaction of charge 083938400001 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 083938400002 in full	View PDF Satisfaction of charge 083938400002 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 083938400003 in full	View PDF Satisfaction of charge 083938400003 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 083938400004 in full	View PDF Satisfaction of charge 083938400004 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 083938400005 in full	View PDF Satisfaction of charge 083938400005 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 083938400006 in full	View PDF Satisfaction of charge 083938400006 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 083938400007 in full	View PDF Satisfaction of charge 083938400007 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 083938400008 in full	View PDF Satisfaction of charge 083938400008 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 083938400009 in full	View PDF Satisfaction of charge 083938400009 in full - link opens in a new window - 1 page (1 page)
25 Jan 2022	SH02	Sub-division of shares on 10 December 2021	View PDF Sub-division of shares on 10 December 2021 - link opens in a new window - 6 pages (6 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 35,993.65 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 35,993.65 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/12/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 10/12/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Nov 2021	AP01	Appointment of Mr Jonathan Mark Weintraub as a director on 17 November 2021	View PDF Appointment of Mr Jonathan Mark Weintraub as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Christopher Francis Sweeney as a director on 5 October 2021	View PDF Termination of appointment of Christopher Francis Sweeney as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR01	Registration of charge 083938400010, created on 7 September 2021	View PDF Registration of charge 083938400010, created on 7 September 2021 - link opens in a new window - 70 pages (70 pages)
28 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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MADISON CF UK LIMITED

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