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MARKADIS LIMITED

Company number 09156192

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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)
05 May 2017	TM01	Termination of appointment of Adrian Cannon as a director on 28 February 2017	View PDF Termination of appointment of Adrian Cannon as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AD01	Registered office address changed from C/O Logos Legal Services Limited 65 st Paul's Churchyard 2nd Floor London EC4M 8AB England to C/O Logos Legal Services Limited Paternoster House 65 st Paul's Churchyard, 2nd Floor London EC4M 8AB on 15 December 2016	View PDF Registered office address changed from C/O Logos Legal Services Limited 65 st Paul's Churchyard 2nd Floor London EC4M 8AB England to C/O Logos Legal Services Limited Paternoster House 65 st Paul's Churchyard, 2nd Floor London EC4M 8AB on 15 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AD01	Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF to C/O Logos Legal Services Limited 65 st Paul's Churchyard 2nd Floor London EC4M 8AB on 15 December 2016	View PDF Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF to C/O Logos Legal Services Limited 65 st Paul's Churchyard 2nd Floor London EC4M 8AB on 15 December 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CS01	31/07/16 Statement of Capital gbp 125100 ANNOTATION Replacement the CS01 was replaced on 11/09/2017 as it was not properly delivered.	View PDF 31/07/16 Statement of Capital gbp 125100 ANNOTATION Replacement the CS01 was replaced on 11/09/2017 as it was not properly delivered. - link opens in a new window - 22 pages (22 pages)
01 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Jul 2016	AP01	Appointment of Mr Roger Keith Alexander as a director on 26 February 2016	View PDF Appointment of Mr Roger Keith Alexander as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Nov 2015	TM01	Termination of appointment of Simon Paul Blagden as a director on 23 November 2015	View PDF Termination of appointment of Simon Paul Blagden as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 125,100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 125,100 - link opens in a new window - 8 pages (8 pages)
03 Feb 2015	AP03	Appointment of Mr Gudmundur Gisli Ingolfsson as a secretary on 27 November 2014	View PDF Appointment of Mr Gudmundur Gisli Ingolfsson as a secretary on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 125,100	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 125,100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 125,100	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 125,100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
07 Oct 2014	AP01	Appointment of Mr Halldor Bjarkar Ludvigsson as a director on 18 September 2014	View PDF Appointment of Mr Halldor Bjarkar Ludvigsson as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AP01	Appointment of Mr Vidar Thorkelsson as a director on 18 September 2014	View PDF Appointment of Mr Vidar Thorkelsson as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	CERTNM	Company name changed markadi LIMITED\certificate issued on 24/09/14	View PDF Company name changed markadi LIMITED\certificate issued on 24/09/14 - link opens in a new window - 1 page (1 page)
24 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-03
24 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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