MADISON INVESTOR GROUP LTD

Company number 10457793

Date	Type	Description	View / Download
02 Jul 2019	CS01	Confirmation statement made on 1 November 2018 with updates	(5 pages)
28 Feb 2019	CH01	Director's details changed for Mrs Pauline Elizabeth Tomlinson on 1 November 2018	(2 pages)
28 Feb 2019	AD01	Registered office address changed from , C/O Addition 24 Queen Avenue, Liverpool, L2 4TZ, England to The Lodge House Dodge Hill Stockport SK4 1rd on 28 February 2019	(1 page)
28 Aug 2018	AP01	Appointment of Mrs Pauline Elizabeth Tomlinson as a director on 17 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of James Irvine Aitken as a director on 17 August 2018	(1 page)
14 Jun 2018	MR01	Registration of charge 104577930003, created on 4 June 2018	(18 pages)
12 Jun 2018	MR01	Registration of charge 104577930001, created on 1 June 2018	(45 pages)
12 Jun 2018	MR01	Registration of charge 104577930002, created on 1 June 2018	(38 pages)
07 Jun 2018	PSC02	Notification of Kpcht Interests Limited as a person with significant control on 1 June 2018	(2 pages)
07 Jun 2018	AD01	Registered office address changed from , 1-3 Crosby Road South, Waterloo, Liverpool, Merseyside, L22 1RG, England to The Lodge House Dodge Hill Stockport SK4 1rd on 7 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Steven Leslie Miller as a director on 1 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Michael Ashley as a director on 1 June 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr James Irvine Aitken as a director on 1 June 2018	(2 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
19 Jan 2018	AA01	Current accounting period extended from 30 November 2017 to 31 January 2018	(1 page)
19 Jan 2018	PSC07	Cessation of Michael Ashley as a person with significant control on 5 January 2018	(1 page)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 493.5167	(3 pages)
09 Jan 2018	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
17 Jul 2017	AP01	Appointment of Mr Steven Leslie Miller as a director on 17 July 2017	(2 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 453.9512	(3 pages)
02 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-02 GBP 1.9512	(10 pages)

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