MADDOX CAPITAL PARTNERS LIMITED

Company number 09350206

Date	Type	Description	View / Download
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
11 Dec 2017	PSC07	Cessation of Sam Alexander Senchal as a person with significant control on 17 June 2017	(1 page)
11 Dec 2017	PSC02	Notification of Sasprop Limited as a person with significant control on 17 June 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Peter Michael Sugarman as a director on 12 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Sam Alexander Senchal as a director on 12 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Kevin John Woolford as a director on 12 September 2017	(2 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
23 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(4 pages)
05 Jan 2016	CH01	Director's details changed for Mr. Sam Alexander Senchal on 6 April 2015	(2 pages)
22 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 May 2015	SH08	Change of share class name or designation	(2 pages)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
12 May 2015	AP01	Appointment of Mr Peter Michael Sugarman as a director on 12 May 2015	(2 pages)
12 May 2015	AD01	Registered office address changed from No.1 London Bridge London SE1 9BG England to 61 Conduit Street London W1S 2GB on 12 May 2015	(1 page)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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