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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)
05 Aug 2022	PSC07	Cessation of John Lawrence Duff as a person with significant control on 6 July 2022	View PDF Cessation of John Lawrence Duff as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2020 GBP 500	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2020 GBP 500 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 500.00 ANNOTATION Clarification a second filed SH01 was registered on 13.06.2022.	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 500.00 ANNOTATION Clarification a second filed SH01 was registered on 13.06.2022. - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	MR01	Registration of charge 129414390001, created on 23 October 2020	View PDF Registration of charge 129414390001, created on 23 October 2020 - link opens in a new window - 37 pages (37 pages)
09 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 28 February 2021	View PDF Current accounting period shortened from 31 October 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-09 GBP 1	View PDF Incorporation Statement of capital on 2020-10-09 GBP 1 - link opens in a new window - 43 pages (43 pages)

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