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MDNG HOLDINGS LTD

Company number 13115169

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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)
08 Apr 2024 SH10 Particulars of variation of rights attached to shares
08 Apr 2024 SH08 Change of share class name or designation
08 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2024 MA Memorandum and Articles of Association
10 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
19 Dec 2023 CERTNM Company name changed eclipse energy holdings LTD\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-19
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT on 3 May 2023
11 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
10 Dec 2021 CERTNM Company name changed mdng holdings LIMITED\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-10
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 100.000000
18 Mar 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
06 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-06
  • GBP 1