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MADDOX NEWCO LIMITED

Company number 11355980

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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)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
23 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 288.935	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 288.935 - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	RP04PSC02	Second filing for the notification of Corpacq Finance Limited as a person with significant control	View PDF Second filing for the notification of Corpacq Finance Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Nick Petrušić as a director on 29 January 2024	View PDF Termination of appointment of Nick Petrušić as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Lance Edward Contento as a director on 29 January 2024	View PDF Termination of appointment of Lance Edward Contento as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Feb 2024	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 - 3 pages (3 pages)
01 Feb 2024	MR04	Satisfaction of charge 113559800001 in full	View PDF Satisfaction of charge 113559800001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR04	Satisfaction of charge 113559800003 in full	View PDF Satisfaction of charge 113559800003 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR04	Satisfaction of charge 113559800004 in full	View PDF Satisfaction of charge 113559800004 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Sep 2023	MR01	Registration of charge 113559800003, created on 18 September 2023	View PDF Registration of charge 113559800003, created on 18 September 2023 - link opens in a new window - 31 pages (31 pages)
20 Sep 2023	MR01	Registration of charge 113559800004, created on 18 September 2023	View PDF Registration of charge 113559800004, created on 18 September 2023 - link opens in a new window - 22 pages (22 pages)
20 Sep 2023	MR01	Registration of charge 113559800005, created on 18 September 2023	View PDF Registration of charge 113559800005, created on 18 September 2023 - link opens in a new window - 24 pages (24 pages)
24 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
24 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
24 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
22 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
24 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MADDOX NEWCO LIMITED

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