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MADS TECH LTD

Company number 12627555

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2023	AAMD	Amended total exemption full accounts made up to 31 May 2021	View PDF Amended total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 November 2021 GBP 4,096.7	View PDF Statement of capital following an allotment of shares on 20 November 2021 GBP 4,096.7 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	SH02	Sub-division of shares on 30 November 2020	View PDF Sub-division of shares on 30 November 2020 - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	SH19	Statement of capital on 8 July 2022 GBP 100	View PDF Statement of capital on 8 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2022	CAP-SS	Solvency Statement dated 08/06/22	View PDF Solvency Statement dated 08/06/22 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2022	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)
07 Jul 2022	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 - 1 page (1 page)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 175	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 175 - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC07	Cessation of Samuel James Montgomery as a person with significant control on 8 June 2022	View PDF Cessation of Samuel James Montgomery as a person with significant control on 8 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MADS TECH LTD

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