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MENDAHOSE HOLDINGS LIMITED

Company number 12941439

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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)
01 Aug 2024	AP01	Appointment of Mr Franco Gerla as a director on 31 July 2024	View PDF Appointment of Mr Franco Gerla as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Marie Ann Rostron as a director on 31 July 2024	View PDF Termination of appointment of Marie Ann Rostron as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of John Lawrence Duff as a director on 31 July 2024	View PDF Termination of appointment of John Lawrence Duff as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mr Luca Coccioli as a director on 31 July 2024	View PDF Appointment of Mr Luca Coccioli as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Jason Wei Bing Tong as a director on 31 July 2024	View PDF Appointment of Mr Jason Wei Bing Tong as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP03	Appointment of Mr Jason Wei Bing Tong as a secretary on 31 July 2024	View PDF Appointment of Mr Jason Wei Bing Tong as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Mark Wood as a director on 31 July 2024	View PDF Termination of appointment of Mark Wood as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	AD01	Registered office address changed from Jemmad House Carr Wood Road Castleford WF10 4SB United Kingdom to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 30 March 2024	View PDF Registered office address changed from Jemmad House Carr Wood Road Castleford WF10 4SB United Kingdom to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 30 March 2024 - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-18 - link opens in a new window - 1 page (1 page)
30 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ A dividend in specie be paid to fluiconnecto holdings bv of a loan receivable of £19239 owed by fluiconnecto uk LTD to the company 15/01/2024	View PDF Resolutions RES13 ‐ A dividend in specie be paid to fluiconnecto holdings bv of a loan receivable of £19239 owed by fluiconnecto uk LTD to the company 15/01/2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	TM01	Termination of appointment of Matteo Bellini as a director on 13 September 2023	View PDF Termination of appointment of Matteo Bellini as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Josine Meinsje Neumann as a director on 1 March 2023	View PDF Termination of appointment of Josine Meinsje Neumann as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	MR04	Satisfaction of charge 129414390001 in full	View PDF Satisfaction of charge 129414390001 in full - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	AP01	Appointment of Mrs Josine Meinsje Neumann as a director on 6 July 2022	View PDF Appointment of Mrs Josine Meinsje Neumann as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mr Mark Wood as a director on 6 July 2022	View PDF Appointment of Mr Mark Wood as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mr Matteo Bellini as a director on 6 July 2022	View PDF Appointment of Mr Matteo Bellini as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of John Duff as a director on 6 July 2022	View PDF Termination of appointment of John Duff as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC02	Notification of Fluiconnecto Holdings Bv as a person with significant control on 6 July 2022	View PDF Notification of Fluiconnecto Holdings Bv as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC07	Cessation of Marie Ann Rostron as a person with significant control on 6 July 2022	View PDF Cessation of Marie Ann Rostron as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)

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MENDAHOSE HOLDINGS LIMITED

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