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MONDAGO HOLDINGS LIMITED

Company number 09073463

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 28 February 2025	View PDF Current accounting period extended from 31 October 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2024	TM01	Termination of appointment of Alexander Eric Rogers as a director on 31 July 2024	View PDF Termination of appointment of Alexander Eric Rogers as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Elena Cardnell as a director on 29 July 2024	View PDF Termination of appointment of Elena Cardnell as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of David Nilsson as a director on 29 July 2024	View PDF Appointment of David Nilsson as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	PSC02	Notification of Akixi Bidco Ltd as a person with significant control on 16 September 2023	View PDF Notification of Akixi Bidco Ltd as a person with significant control on 16 September 2023 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	PSC07	Cessation of Fiona Jayne Rogers as a person with significant control on 16 September 2023	View PDF Cessation of Fiona Jayne Rogers as a person with significant control on 16 September 2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	PSC07	Cessation of Alexander Eric Rogers as a person with significant control on 16 September 2023	View PDF Cessation of Alexander Eric Rogers as a person with significant control on 16 September 2023 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AP01	Appointment of Elena Cardnell as a director on 16 September 2023	View PDF Appointment of Elena Cardnell as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Edward Muirhead Fraser as a director on 16 September 2023	View PDF Appointment of Mr Edward Muirhead Fraser as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Andrew John Reilly as a director on 16 September 2023	View PDF Appointment of Andrew John Reilly as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Francois Roux as a director on 16 September 2023	View PDF Termination of appointment of Francois Roux as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Fiona Jayne Rogers as a director on 16 September 2023	View PDF Termination of appointment of Fiona Jayne Rogers as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Robert Cox as a director on 16 September 2023	View PDF Termination of appointment of Robert Cox as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Ian Gordon Billage as a director on 16 September 2023	View PDF Termination of appointment of Ian Gordon Billage as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	MR04	Satisfaction of charge 090734630001 in full	View PDF Satisfaction of charge 090734630001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2023	MR04	Satisfaction of charge 090734630002 in full	View PDF Satisfaction of charge 090734630002 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	AP01	Appointment of Mr Ian Gordon Billage as a director on 1 February 2023	View PDF Appointment of Mr Ian Gordon Billage as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	AD01	Registered office address changed from Camrascan House Isis Way Peterborough PE2 6QR to 2 Commerce Road Lynchwood Peterborough PE2 6LR on 24 September 2021	View PDF Registered office address changed from Camrascan House Isis Way Peterborough PE2 6QR to 2 Commerce Road Lynchwood Peterborough PE2 6LR on 24 September 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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MONDAGO HOLDINGS LIMITED

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