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MADALA LIMITED

Company number 09674415

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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)
13 Jul 2016	CH01	Director's details changed for Mr David Stafford Fawcus on 26 November 2015	View PDF Director's details changed for Mr David Stafford Fawcus on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 3,400,000	View PDF Statement of capital following an allotment of shares on 4 January 2016 GBP 3,400,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
24 Dec 2015	AD01	Registered office address changed from , Stables Cottage the Fields, Keevil, Trowbridge, Wiltshire, BA14 6NH, United Kingdom to Springfield South Stainley Harrogate Yorkshire HG3 3LX on 24 December 2015	View PDF Registered office address changed from , Stables Cottage the Fields, Keevil, Trowbridge, Wiltshire, BA14 6NH, United Kingdom to Springfield South Stainley Harrogate Yorkshire HG3 3LX on 24 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 7 October 2015 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AP01	Appointment of Mrs Mary Winifred Fawcus as a director on 7 July 2015	View PDF Appointment of Mrs Mary Winifred Fawcus as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 2,500,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AP04	Appointment of Emw Secretaries Limited as a secretary on 7 July 2015	View PDF Appointment of Emw Secretaries Limited as a secretary on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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