MADRYN STREET INVESTMENT CO LIMITED
Company number 10802494
- Company Overview for MADRYN STREET INVESTMENT CO LIMITED (10802494)
- Filing history for MADRYN STREET INVESTMENT CO LIMITED (10802494)
- People for MADRYN STREET INVESTMENT CO LIMITED (10802494)
- Charges for MADRYN STREET INVESTMENT CO LIMITED (10802494)
- More for MADRYN STREET INVESTMENT CO LIMITED (10802494)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Dec 2024 | CS01 | Confirmation statement made on 6 December 2024 with no updates | |
| 09 Dec 2024 | PSC05 | Change of details for Madryn Street Spv Ltd as a person with significant control on 7 October 2024 | |
| 09 Dec 2024 | PSC07 | Cessation of Madryn Street Spv Ltd as a person with significant control on 5 June 2017 | |
| 07 Oct 2024 | AD01 | Registered office address changed from Berwick Works 82-84 Berwick Street London W1F 8TP England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 7 October 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Nicholas Frank Bull as a director on 1 May 2024 | |
| 13 May 2024 | CH01 | Director's details changed for Mr Andrew Rippingdale on 1 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Mr Andrew Rippingdale as a director on 1 May 2024 | |
| 22 Feb 2024 | SH19 |
Statement of capital on 22 February 2024
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| 22 Feb 2024 | SH20 | Statement by Directors | |
| 22 Feb 2024 | CAP-SS | Solvency Statement dated 15/02/24 | |
| 22 Feb 2024 | RESOLUTIONS |
Resolutions
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| 22 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
| 22 Dec 2023 | PSC05 | Change of details for Madryn Street Spv Ltd as a person with significant control on 5 June 2017 | |
| 07 Dec 2023 | TM01 | Termination of appointment of David Mawson as a director on 3 November 2023 | |
| 07 Dec 2023 | TM01 | Termination of appointment of Zena Shereen Namih as a director on 3 November 2023 | |
| 07 Dec 2023 | AP01 | Appointment of Mrs Jane Victoria Worfolk-Smith as a director on 3 November 2023 | |
| 07 Dec 2023 | AP01 | Appointment of Mr Nicholas Frank Bull as a director on 3 November 2023 | |
| 21 Nov 2023 | AD01 | Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to Berwick Works 82-84 Berwick Street London W1F 8TP on 21 November 2023 | |
| 21 Nov 2023 | MR04 | Satisfaction of charge 108024940001 in full | |
| 21 Nov 2023 | MR04 | Satisfaction of charge 108024940003 in full | |
| 21 Nov 2023 | MR04 | Satisfaction of charge 108024940002 in full | |
| 21 Nov 2023 | MR04 | Satisfaction of charge 108024940004 in full | |
| 21 Nov 2023 | MR04 | Satisfaction of charge 108024940007 in full | |
| 21 Nov 2023 | MR04 | Satisfaction of charge 108024940008 in full |