MADISON CF UK LIMITED

Company number 08393840

Date	Type	Description	View / Download
13 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
10 Feb 2017	MR01	Registration of charge 083938400003, created on 7 February 2017	(42 pages)
14 Oct 2016	TM01	Termination of appointment of Christopher Donald Gillespie as a director on 13 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr Mark Ronnie Burgess as a director on 13 October 2016	(2 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
25 Jun 2016	MR01	Registration of charge 083938400002, created on 22 June 2016	(43 pages)
24 Mar 2016	TM02	Termination of appointment of Rejane Sultane Laurence Cohen Frey as a secretary on 23 February 2016	(1 page)
24 Mar 2016	AP03	Appointment of Mrs Christina Marie Lewis as a secretary on 23 February 2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(6 pages)
04 Dec 2015	AP01	Appointment of Mr Assaad G Hanna as a director on 19 October 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Jennifer Nellany as a director on 19 October 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Paul Jonathan Noble as a director on 2 December 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Jennifer Nellany as a secretary on 19 October 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Christopher Gillespie as a director on 19 October 2015	(2 pages)
18 Nov 2015	MA	Memorandum and Articles of Association	(17 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit facility agreement/authorisation of directors 15/10/2015	(3 pages)
20 Oct 2015	MR01	Registration of charge 083938400001, created on 15 October 2015	(42 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(7 pages)
01 Dec 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
30 Sep 2014	AP03	Appointment of Mrs Rejane Sultane Laurence Cohen Frey as a secretary on 1 September 2014	(2 pages)
24 Jun 2014	TM01	Termination of appointment of David Cautin as a director	(1 page)
19 Jun 2014	AP01	Appointment of Paul Jonathan Noble as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next