ANORD MARDIX IBAR (EMEA) LIMITED

Company number 08695995

Date	Type	Description	View / Download
11 Nov 2019	TM02	Termination of appointment of Kevin Yamashita as a secretary on 6 November 2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
17 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
08 Oct 2019	AP01	Appointment of Mr. Alan Cooling as a director on 2 October 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Kevin Finegan as a director on 3 May 2019	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
02 Oct 2018	AP01	Appointment of Alan Nordon as a director on 1 June 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Anthony Nordon as a director on 30 April 2018	(1 page)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(28 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-30	(2 pages)
26 Jul 2018	CONNOT	Change of name notice	(2 pages)
14 May 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
23 Feb 2018	MR01	Registration of charge 086959950003, created on 15 February 2018	(60 pages)
12 Feb 2018	PSC02	Notification of Mardix Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
12 Feb 2018	PSC07	Cessation of Mardix Holdings Ltd as a person with significant control on 18 September 2016	(1 page)
19 Jan 2018	AP01	Appointment of Shreyas Kataria as a director on 22 December 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Kevin Yamashita as a director on 22 December 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Timothy Heston as a director on 22 December 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Jeffrey Drazan as a director on 22 December 2017	(2 pages)
18 Jan 2018	AP03	Appointment of Mr Kevin Yamashita as a secretary on 22 December 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Anthony Nordon as a director on 22 December 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Kevin Finegan as a director on 22 December 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Mr James Peacock as a director on 22 December 2017	(2 pages)
18 Jan 2018	TM02	Termination of appointment of Heather Elizabeth Dixon as a secretary on 22 December 2017	(1 page)