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MN DIGITAL HOLDINGS LIMITED

Company number 14017256

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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)
11 Nov 2024	TM01	Termination of appointment of Stephen Rodger Henly as a director on 24 October 2024	View PDF Termination of appointment of Stephen Rodger Henly as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	MR04	Satisfaction of charge 140172560001 in full	View PDF Satisfaction of charge 140172560001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	AD01	Registered office address changed from 64 64 Somertrees Avenue London London SE12 0BY England to 64 Somertrees Avenue London SE12 0BY on 24 October 2024	View PDF Registered office address changed from 64 64 Somertrees Avenue London London SE12 0BY England to 64 Somertrees Avenue London SE12 0BY on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of Stephen Rodger Henly as a person with significant control on 24 October 2024	View PDF Cessation of Stephen Rodger Henly as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC01	Notification of Michael Moore as a person with significant control on 24 October 2024	View PDF Notification of Michael Moore as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Jennifer Sian Henly as a director on 24 October 2024	View PDF Termination of appointment of Jennifer Sian Henly as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP03	Appointment of Mbfd Limited as a secretary on 24 October 2024	View PDF Appointment of Mbfd Limited as a secretary on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Michael Bartholomew Moore as a director on 24 October 2024	View PDF Appointment of Mr Michael Bartholomew Moore as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AD01	Registered office address changed from Crowmeole Barn Crowmeole Lane Shrewsbury SY3 8AY United Kingdom to 64 64 Somertrees Avenue London London SE12 0BY on 24 October 2024	View PDF Registered office address changed from Crowmeole Barn Crowmeole Lane Shrewsbury SY3 8AY United Kingdom to 64 64 Somertrees Avenue London London SE12 0BY on 24 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2022	AP01	Appointment of Mr Thomas Royal as a director on 18 June 2022	View PDF Appointment of Mr Thomas Royal as a director on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	MR01	Registration of charge 140172560001, created on 1 June 2022	View PDF Registration of charge 140172560001, created on 1 June 2022 - link opens in a new window - 17 pages (17 pages)
05 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 100 - link opens in a new window - 13 pages (13 pages)

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