- Company Overview for MANDATA SOLUTIONS LIMITED (12967820)
- Filing history for MANDATA SOLUTIONS LIMITED (12967820)
- People for MANDATA SOLUTIONS LIMITED (12967820)
- Charges for MANDATA SOLUTIONS LIMITED (12967820)
- More for MANDATA SOLUTIONS LIMITED (12967820)
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) |
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16 Aug 2022 | AP01 | Appointment of Mr Allan Farrell as a director on 28 July 2022 | |
16 Aug 2022 | AP03 | Appointment of Mr Michael James Tagg as a secretary on 28 July 2022 | |
10 Jun 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
20 Apr 2022 | AA01 | Previous accounting period extended from 31 October 2021 to 28 February 2022 | |
18 Oct 2021 | MR01 | Registration of charge 129678200004, created on 6 October 2021 | |
14 Oct 2021 | MR04 | Satisfaction of charge 129678200002 in full | |
14 Oct 2021 | MR04 | Satisfaction of charge 129678200001 in full | |
11 Oct 2021 | MR01 | Registration of charge 129678200003, created on 6 October 2021 | |
16 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with updates | |
11 Mar 2021 | MR01 | Registration of charge 129678200002, created on 24 February 2021 | |
02 Mar 2021 | RESOLUTIONS |
Resolutions
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02 Mar 2021 | MA | Memorandum and Articles of Association | |
01 Mar 2021 | MR01 | Registration of charge 129678200001, created on 23 February 2021 | |
23 Feb 2021 | AD01 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on 23 February 2021 | |
22 Feb 2021 | PSC02 | Notification of Mandata Group Limited as a person with significant control on 22 February 2021 | |
22 Feb 2021 | PSC07 | Cessation of Muckle Director Limited as a person with significant control on 22 February 2021 | |
22 Feb 2021 | TM01 | Termination of appointment of Andrew John Davison as a director on 22 February 2021 | |
22 Feb 2021 | AP01 | Appointment of Mr Michael James Tagg as a director on 22 February 2021 | |
22 Feb 2021 | AP01 | Appointment of Mr Jonathan Mark Ball as a director on 22 February 2021 | |
22 Feb 2021 | TM02 | Termination of appointment of Muckle Secretary Limited as a secretary on 22 February 2021 | |
19 Feb 2021 | RESOLUTIONS |
Resolutions
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22 Oct 2020 | NEWINC |
Incorporation
Statement of capital on 2020-10-22
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