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MDSI GROUP LTD LTD

Company number 14897180

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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 Jan 2025	PSC01	Notification of Michael Colin Peter Harlington as a person with significant control on 8 January 2025	View PDF Notification of Michael Colin Peter Harlington as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC02	Notification of Oligab Holdings Limited as a person with significant control on 8 January 2025	View PDF Notification of Oligab Holdings Limited as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC07	Cessation of Manordrive Strategic Investments Limited as a person with significant control on 8 January 2025	View PDF Cessation of Manordrive Strategic Investments Limited as a person with significant control on 8 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	PSC07	Cessation of Michael Colin Peter Harlington as a person with significant control on 8 January 2025	View PDF Cessation of Michael Colin Peter Harlington as a person with significant control on 8 January 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AP01	Appointment of Mr Paul Kiss as a director on 21 November 2024	View PDF Appointment of Mr Paul Kiss as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	CH03	Secretary's details changed for Mr Michael Harlington on 21 June 2024	View PDF Secretary's details changed for Mr Michael Harlington on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CH01	Director's details changed for Mr Michael Colin Peter Harlington on 21 June 2024	View PDF Director's details changed for Mr Michael Colin Peter Harlington on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC05	Change of details for Manordrive Strategic Investments Limited as a person with significant control on 21 June 2024	View PDF Change of details for Manordrive Strategic Investments Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC04	Change of details for Mr Michael Colin Peter Harlington as a person with significant control on 21 June 2024	View PDF Change of details for Mr Michael Colin Peter Harlington as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CERTNM	Company name changed horden entertainments LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08	View PDF Company name changed horden entertainments LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AD01	Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to Milner Smeaton Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 8 April 2024	View PDF Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to Milner Smeaton Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 8 April 2024 - link opens in a new window - 1 page (1 page)
26 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-26 GBP 3	View PDF Incorporation Statement of capital on 2023-05-26 GBP 3 - link opens in a new window - 31 pages (31 pages)

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