MELLANOX TECHNOLOGIES UK HOLDINGS LTD

Company number 12362293

Date	Type	Description	View / Download
21 May 2024	AP01	Appointment of Mr Mark Hoose as a director on 17 May 2024	(2 pages)
21 May 2024	TM01	Termination of appointment of Janet Hall as a director on 17 May 2024	(1 page)
08 Jan 2024	AA	Full accounts made up to 31 January 2023	(21 pages)
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
26 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023	(1 page)
26 Jul 2023	PSC05	Change of details for Mellanox Technologies Uk Ltd as a person with significant control on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Janet Hall on 24 July 2023	(2 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 January 2022	(20 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
15 Sep 2022	AD01	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 15 September 2022	(1 page)
02 Aug 2022	MA	Memorandum and Articles of Association	(25 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Jul 2022	AP01	Appointment of Janet Hall as a director on 26 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Michael David Ching as a director on 27 July 2022	(1 page)
22 Apr 2022	AA	Accounts for a small company made up to 31 January 2021	(20 pages)
19 Apr 2022	TM01	Termination of appointment of Janet Hall as a director on 27 October 2021	(1 page)
23 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 22/06/2023 as it was done without the authority of the company.
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
12 Oct 2021	PSC05	Change of details for Mellanox Technologies Uk Ltd as a person with significant control on 5 October 2021	(2 pages)
23 Mar 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 January 2021	(1 page)
14 Dec 2020	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
01 Dec 2020	AP03	Appointment of Mr Stephen Chandler as a secretary on 24 November 2020	(2 pages)