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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	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 100.000000	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 100.000000 - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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