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MDH (GROUP) LIMITED

Company number 09096398

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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)
20 Jun 2016 TM01 Termination of appointment of Paul Rosbrook as a director on 20 June 2016
05 Feb 2016 MR01 Registration of charge 090963980002, created on 1 February 2016
20 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 7,640,317
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 7,640,317
16 Jan 2015 MR01 Registration of charge 090963980001, created on 14 January 2015
04 Aug 2014 SH08 Change of share class name or designation
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 3,640,316
23 Jul 2014 CH01 Director's details changed for Mr David Cowans on 22 July 2014
22 Jul 2014 AP03 Appointment of Mr Paul Rosbrook as a secretary on 22 July 2014
22 Jul 2014 AP01 Appointment of Mr Paul Rosbrook as a director on 22 July 2014
22 Jul 2014 AP01 Appointment of Mr Jeffery Elliott as a director on 22 July 2014
22 Jul 2014 AP01 Appointment of Mr David John Shaw as a director on 22 July 2014
22 Jul 2014 AP01 Appointment of Mr Christopher Robin Leslie Phillips as a director on 22 July 2014
22 Jul 2014 AP01 Appointment of Mr David Cowans as a director on 22 July 2014
20 Jun 2014 NEWINC Incorporation