MDNX GROUP HOLDINGS LIMITED LTD

Company number 08708409

Date	Type	Description	View / Download
26 Apr 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
26 Apr 2019	MISC	Copy of order for completion of merger	(2 pages)
25 Apr 2019	MISC	Court order completion of merger	(2 pages)
09 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	(3 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
27 Sep 2018	MISC	CB01 - notice of a cross border merger	(96 pages)
27 Sep 2018	MISC	CB01	(99 pages)
24 Aug 2018	MR01	Registration of charge 087084090006, created on 15 August 2018	(72 pages)
24 Aug 2018	MR01	Registration of charge 087084090007, created on 15 August 2018	(16 pages)
09 Jun 2018	MR04	Satisfaction of charge 087084090001 in full	(4 pages)
09 Jun 2018	MR04	Satisfaction of charge 087084090005 in full	(4 pages)
08 Jun 2018	AP01	Appointment of Jessica Anne Kaman as a director on 31 May 2018	(2 pages)
08 Jun 2018	MR04	Satisfaction of charge 087084090003 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 087084090004 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 087084090002 in full	(4 pages)
07 Jun 2018	TM01	Termination of appointment of Catherine Birkett as a director on 31 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Christopher Turing Mckee as a director on 31 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Michael Thomas Sicoli as a director on 31 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Gareth John Williams as a director on 31 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Maurice Mark Woolf as a director on 31 May 2018	(1 page)
14 May 2018	MISC	CB01 draft terms of merger	(78 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital reorganisation. The shares will be cancelled and exchanged for 787922 ordinary shares with a nominal value of £0.01 each and re-issued to the company's parent, interoute communications LIMITED. The sole member of the company entitled to vote on the resolution on the circulation date hereby irrevocably agree to the resolution. 09/01/2018	(2 pages)
23 Oct 2017	MR01	Registration of charge 087084090005, created on 10 October 2017	(18 pages)
19 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
17 Oct 2017	MR01	Registration of charge 087084090004, created on 9 October 2017	(37 pages)