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MADEJ HOLDINGS LIMITED

Company number 11511430

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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)
15 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/09/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 21/09/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AD01	Registered office address changed from Mere Brow Sandy Lane Weaverham Cheshire CW8 3PX United Kingdom to C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW on 25 September 2018	View PDF Registered office address changed from Mere Brow Sandy Lane Weaverham Cheshire CW8 3PX United Kingdom to C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW on 25 September 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	PSC04	Change of details for Mr Ian James Madej as a person with significant control on 29 August 2018	View PDF Change of details for Mr Ian James Madej as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH01	Director's details changed for Mr Ian James Madej on 29 August 2018	View PDF Director's details changed for Mr Ian James Madej on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC04	Change of details for Mr Ian James Madej as a person with significant control on 29 August 2018	View PDF Change of details for Mr Ian James Madej as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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