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MADISON PROJECTCO 9 LIMITED

Company number 15140652

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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)
07 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	MR01	Registration of charge 151406520002, created on 20 December 2024	View PDF Registration of charge 151406520002, created on 20 December 2024 - link opens in a new window - 27 pages (27 pages)
20 Dec 2024	MR01	Registration of charge 151406520001, created on 20 December 2024	View PDF Registration of charge 151406520001, created on 20 December 2024 - link opens in a new window - 63 pages (63 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 3.00	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	PSC02	Notification of Ac Holding Bidco Limited as a person with significant control on 8 October 2024	View PDF Notification of Ac Holding Bidco Limited as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Madison Projectco 8 Limited as a person with significant control on 8 October 2024	View PDF Cessation of Madison Projectco 8 Limited as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Naveen Handa as a director on 1 October 2024	View PDF Termination of appointment of Naveen Handa as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	PSC05	Change of details for Madison Projecto 8 Limited as a person with significant control on 19 September 2023	View PDF Change of details for Madison Projecto 8 Limited as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CERTNM	Company name changed madison projecto 9 LIMITED\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19	View PDF Company name changed madison projecto 9 LIMITED\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-15 GBP 2	View PDF Incorporation Statement of capital on 2023-09-15 GBP 2 - link opens in a new window - 37 pages (37 pages)

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