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MHA NEW ADDINGTON LTD

Company number 10430651

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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)
21 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	MR01	Registration of charge 104306510010, created on 2 May 2018	View PDF Registration of charge 104306510010, created on 2 May 2018 - link opens in a new window - 13 pages (13 pages)
04 May 2018	MR01	Registration of charge 104306510009, created on 2 May 2018	View PDF Registration of charge 104306510009, created on 2 May 2018 - link opens in a new window - 17 pages (17 pages)
03 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2018	MR01	Registration of charge 104306510008, created on 2 May 2018	View PDF Registration of charge 104306510008, created on 2 May 2018 - link opens in a new window - 6 pages (6 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) of model articles disapplied and directors to count in quorum and vote in any meeting of the board of directors 18/01/2018	View PDF Resolutions RES13 ‐ Article 14(1) of model articles disapplied and directors to count in quorum and vote in any meeting of the board of directors 18/01/2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	MR01	Registration of charge 104306510007, created on 19 January 2018	View PDF Registration of charge 104306510007, created on 19 January 2018 - link opens in a new window - 18 pages (18 pages)
23 Jan 2018	MR01	Registration of charge 104306510006, created on 19 January 2018	View PDF Registration of charge 104306510006, created on 19 January 2018 - link opens in a new window - 18 pages (18 pages)
10 Nov 2017	MR01	Registration of charge 104306510005, created on 8 November 2017	View PDF Registration of charge 104306510005, created on 8 November 2017 - link opens in a new window - 18 pages (18 pages)
12 Oct 2017	MR01	Registration of charge 104306510003, created on 29 September 2017	View PDF Registration of charge 104306510003, created on 29 September 2017 - link opens in a new window - 17 pages (17 pages)
12 Oct 2017	MR01	Registration of charge 104306510004, created on 29 September 2017	View PDF Registration of charge 104306510004, created on 29 September 2017 - link opens in a new window - 17 pages (17 pages)
08 Jun 2017	AP01	Appointment of Mr Asif Taiyab Sunka as a director on 8 June 2017	View PDF Appointment of Mr Asif Taiyab Sunka as a director on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	MR01	Registration of charge 104306510001, created on 11 May 2017	View PDF Registration of charge 104306510001, created on 11 May 2017 - link opens in a new window - 7 pages (7 pages)
11 May 2017	MR01	Registration of charge 104306510002, created on 11 May 2017	View PDF Registration of charge 104306510002, created on 11 May 2017 - link opens in a new window - 13 pages (13 pages)
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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