MULTIMEDIX HOLDINGS LIMITED

Company number 09085793

Date	Type	Description	View / Download
03 Jul 2019	AP01	Appointment of Mrs Maryla Anna Stevenson as a director on 3 July 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
12 May 2018	AD01	Registered office address changed from 33 Turn Street Syston Leicester LE7 1HP England to Unit 56 Hayhill Industrial Estate 47 Hayhill Barrow upon Soar Leicestershire LE12 8LD on 12 May 2018	(1 page)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
16 Nov 2017	CH01	Director's details changed for Mr Stephen Carr Hodgson on 16 November 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
25 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(3 pages)
27 May 2016	AP01	Appointment of Mr Darren James Woolley as a director on 26 May 2016	(2 pages)
16 Mar 2016	AD01	Registered office address changed from 55 Milford Road Reading RG1 8LG to 33 Turn Street Syston Leicester LE7 1HP on 16 March 2016	(1 page)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(3 pages)
25 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 100	(4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 95	(4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase section 190 10/03/2015	(17 pages)
26 Nov 2014	AD01	Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to 55 Milford Road Reading RG1 8LG on 26 November 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr Stephen Carr Hodgson as a director on 26 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Nicholas Charles Burrows as a director on 26 November 2014	(1 page)
26 Nov 2014	TM02	Termination of appointment of Blandy Services Limited as a secretary on 26 November 2014	(1 page)
25 Nov 2014	CERTNM	Company name changed bla 2048 LIMITED\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-20	(3 pages)
25 Nov 2014	CONNOT	Change of name notice	(2 pages)