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ANORD MARDIX ACQUISITIONS LIMITED

Company number 11112026

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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)
07 Jan 2025	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2024	SH19	Statement of capital on 18 December 2024 GBP 1	View PDF Statement of capital on 18 December 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be cancelled 16/12/2024	View PDF Resolutions RES13 ‐ Share premium account of the company be cancelled 16/12/2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Pedro Mendieta as a director on 8 November 2024	View PDF Termination of appointment of Pedro Mendieta as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr. Pedro Mendieta as a director on 11 April 2024	View PDF Appointment of Mr. Pedro Mendieta as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of James Peacock as a director on 11 April 2024	View PDF Termination of appointment of James Peacock as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Mr James Peacock as a director on 1 December 2021	View PDF Appointment of Mr James Peacock as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	TM01	Termination of appointment of James Peacock as a director on 1 December 2021	View PDF Termination of appointment of James Peacock as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Kevin Yamashita as a director on 1 December 2021	View PDF Termination of appointment of Kevin Yamashita as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Kevin Geng Yu as a director on 1 December 2021	View PDF Termination of appointment of Kevin Geng Yu as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Alan Nordon as a director on 1 December 2021	View PDF Termination of appointment of Alan Nordon as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of David Stewart as a director on 1 December 2021	View PDF Appointment of David Stewart as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Jeffrey Drazan as a director on 1 December 2021	View PDF Termination of appointment of Jeffrey Drazan as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of David Hellier as a director on 1 December 2021	View PDF Termination of appointment of David Hellier as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of David Andrew Gardner as a director on 1 December 2021	View PDF Termination of appointment of David Andrew Gardner as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR04	Satisfaction of charge 111120260002 in full	View PDF Satisfaction of charge 111120260002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR04	Satisfaction of charge 111120260001 in full	View PDF Satisfaction of charge 111120260001 in full - link opens in a new window - 1 page (1 page)

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ANORD MARDIX ACQUISITIONS LIMITED

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