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MADGWICK DEVELOPMENTS LIMITED

Company number 14876652

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr David Matthew Ardley on 5 February 2024	View PDF Director's details changed for Mr David Matthew Ardley on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mrs Cate Kent on 8 January 2024	View PDF Director's details changed for Mrs Cate Kent on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MR01	Registration of charge 148766520001, created on 9 November 2023	View PDF Registration of charge 148766520001, created on 9 November 2023 - link opens in a new window - 28 pages (28 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 1 page (1 page)
06 Nov 2023	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)
25 Oct 2023	PSC05	Change of details for Blackonyx Capital Ltd as a person with significant control on 25 October 2023	View PDF Change of details for Blackonyx Capital Ltd as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC02	Notification of Alpal Developments Limited as a person with significant control on 25 October 2023	View PDF Notification of Alpal Developments Limited as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC02	Notification of Blackonyx Capital Ltd as a person with significant control on 25 October 2023	View PDF Notification of Blackonyx Capital Ltd as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC07	Cessation of Blackonyx Projects Ltd as a person with significant control on 25 October 2023	View PDF Cessation of Blackonyx Projects Ltd as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CH01	Director's details changed for Miss Cate Adams on 25 October 2023	View PDF Director's details changed for Miss Cate Adams on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr David Matthew Ardley on 28 July 2023	View PDF Director's details changed for Mr David Matthew Ardley on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 January 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
17 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-17 GBP 100	View PDF Incorporation Statement of capital on 2023-05-17 GBP 100 - link opens in a new window - 33 pages (33 pages)

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