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MAD4DIGITAL LIMITED

Company number 09381874

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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)
25 Sep 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 110	View PDF Statement of capital following an allotment of shares on 12 June 2017 GBP 110 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 110	View PDF Statement of capital following an allotment of shares on 12 June 2017 GBP 110 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to International House 24 Holborn Viaduct City of London EC1A 2BN on 9 September 2015	View PDF Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to International House 24 Holborn Viaduct City of London EC1A 2BN on 9 September 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	TM01	Termination of appointment of Alwayne Oneil Powell as a director on 1 June 2015	View PDF Termination of appointment of Alwayne Oneil Powell as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	TM01	Termination of appointment of Michael Benjamin as a director on 1 June 2015	View PDF Termination of appointment of Michael Benjamin as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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