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MDRN HOLDINGS LIMITED

Company number 11229976

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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)
28 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	CH01	Director's details changed for Mr Rogerio Alves De Sousa on 5 April 2024	View PDF Director's details changed for Mr Rogerio Alves De Sousa on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC04	Change of details for Mr Rogerio Alves De Sousa as a person with significant control on 5 April 2024	View PDF Change of details for Mr Rogerio Alves De Sousa as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mr Rogerio Alves De Sousa as a person with significant control on 7 March 2024	View PDF Change of details for Mr Rogerio Alves De Sousa as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mr Rogerio Alves De Sousa on 7 March 2024	View PDF Director's details changed for Mr Rogerio Alves De Sousa on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Mr Rogerio Alves De Sousa on 13 October 2023	View PDF Director's details changed for Mr Rogerio Alves De Sousa on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CH01	Director's details changed for Mr Mauricio Pinheiro Barbosa on 14 October 2022	View PDF Director's details changed for Mr Mauricio Pinheiro Barbosa on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Rogerio Alves De Sousa as a director on 1 June 2023	View PDF Appointment of Mr Rogerio Alves De Sousa as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	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 - 2 pages (2 pages)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from 1st Floor Flat Greyhound Road London NW10 5QH England to 1st Floor Flat 1C Greyhound Road London NW10 5QH on 28 March 2023	View PDF Registered office address changed from 1st Floor Flat Greyhound Road London NW10 5QH England to 1st Floor Flat 1C Greyhound Road London NW10 5QH on 28 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AD01	Registered office address changed from 1C Greyhound Road London NW10 5QH England to 1st Floor Flat Greyhound Road London NW10 5QH on 5 December 2022	View PDF Registered office address changed from 1C Greyhound Road London NW10 5QH England to 1st Floor Flat Greyhound Road London NW10 5QH on 5 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2022	AAMD	Amended micro company accounts made up to 28 February 2021	View PDF Amended micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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MDRN HOLDINGS LIMITED

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