MADISON CF UK LIMITED

Company number 08393840

Date	Type	Description	View / Download
19 Aug 2021	MA	Memorandum and Articles of Association	(14 pages)
28 May 2021	AP01	Appointment of Mr Christopher Francis Sweeney as a director on 26 May 2021	(2 pages)
23 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
24 Jan 2021	MR01	Registration of charge 083938400009, created on 10 January 2021	(21 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
28 Sep 2020	TM01	Termination of appointment of Ali Riaz Chaudhry as a director on 22 September 2020	(1 page)
24 Mar 2020	MR01	Registration of charge 083938400008, created on 10 March 2020	(22 pages)
20 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
30 Jul 2019	AD01	Registered office address changed from Fusion Point Dumballs Road Cardiff CF10 5BF to Euston House 24 Eversholt Street London NW1 1DB on 30 July 2019	(1 page)
19 Jun 2019	MR01	Registration of charge 083938400007, created on 18 June 2019	(43 pages)
08 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Mr James Fox as a director on 27 February 2019	(2 pages)
21 Dec 2018	AP03	Appointment of Ms Christina Meriel Bennett as a secretary on 12 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Timothy David Waller as a secretary on 12 December 2018	(1 page)
23 Nov 2018	MR01	Registration of charge 083938400006, created on 7 November 2018	(20 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
25 Apr 2018	TM02	Termination of appointment of Christina Marie Lewis as a secretary on 24 April 2018	(1 page)
25 Apr 2018	AP03	Appointment of Mr Timothy David Waller as a secretary on 24 April 2018	(2 pages)
11 Apr 2018	MR01	Registration of charge 083938400005, created on 21 March 2018	(43 pages)
20 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
15 Jan 2018	TM01	Termination of appointment of Mark Ronnie Burgess as a director on 12 January 2018	(1 page)
19 Oct 2017	MR01	Registration of charge 083938400004, created on 10 October 2017	(45 pages)
02 Oct 2017	AP01	Appointment of Mr Ali Riaz Chaudhry as a director on 26 September 2017	(2 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next