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MDK LONDON LTD

Company number 10779087

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	PSC04	Change of details for Mr Derek Zwirn as a person with significant control on 8 February 2018	View PDF Change of details for Mr Derek Zwirn as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Derek Zwirn on 9 February 2018	View PDF Director's details changed for Mr Derek Zwirn on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Mr Simon James Lockyer as a director on 8 February 2018	View PDF Appointment of Mr Simon James Lockyer as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Mr Timothy Michael Clarke as a director on 8 February 2018	View PDF Appointment of Mr Timothy Michael Clarke as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AD01	Registered office address changed from 2 High Beech South Croydon Surrey CR2 7QB United Kingdom to Unit 41, Martlands Industrial Estates Smarts Heath Lane Woking Surrey GU22 0RQ on 9 February 2018	View PDF Registered office address changed from 2 High Beech South Croydon Surrey CR2 7QB United Kingdom to Unit 41, Martlands Industrial Estates Smarts Heath Lane Woking Surrey GU22 0RQ on 9 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 30,000	View PDF Statement of capital following an allotment of shares on 8 February 2018 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 75	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 75 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AP01	Appointment of Ms Samia Smahane Meziane as a director on 14 November 2017	View PDF Appointment of Ms Samia Smahane Meziane as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-19 GBP 1	View PDF Incorporation Statement of capital on 2017-05-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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