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MADISON PROJECTCO 1 LIMITED

Company number 10425540

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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)
27 Jul 2020	SH02	Sub-division of shares on 3 June 2020	View PDF Sub-division of shares on 3 June 2020 - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 03/06/2020	View PDF Resolutions RES13 ‐ Subdivided 03/06/2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	PSC04	Change of details for Mr Aneil Handa as a person with significant control on 3 June 2020	View PDF Change of details for Mr Aneil Handa as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC04	Change of details for Mr Aneil Handa as a person with significant control on 2 June 2020	View PDF Change of details for Mr Aneil Handa as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC07	Cessation of Neeraj Handa as a person with significant control on 2 June 2020	View PDF Cessation of Neeraj Handa as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	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 - 1 page (1 page)
20 Nov 2017	PSC07	Cessation of Aran Handa as a person with significant control on 17 November 2017	View PDF Cessation of Aran Handa as a person with significant control on 17 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	PSC01	Notification of Neeraj Handa as a person with significant control on 17 November 2017	View PDF Notification of Neeraj Handa as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	PSC01	Notification of Naveen Handa as a person with significant control on 17 November 2017	View PDF Notification of Naveen Handa as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	PSC01	Notification of Aneil Handa as a person with significant control on 17 November 2017	View PDF Notification of Aneil Handa as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-13 GBP 1	View PDF Incorporation Statement of capital on 2016-10-13 GBP 1 - link opens in a new window - 32 pages (32 pages)

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