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MD HOLDINGS 2024 LIMITED

Company number 15239809

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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)
19 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC07	Cessation of Jennifer Mary Noel as a person with significant control on 19 September 2024	View PDF Cessation of Jennifer Mary Noel as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Ms Amie Louise Mary Ayling as a director on 19 September 2024	View PDF Appointment of Ms Amie Louise Mary Ayling as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Oliver Terence O'leary as a director on 19 September 2024	View PDF Appointment of Mr Oliver Terence O'leary as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Ms Hannah Karolina Jarockyj as a director on 19 September 2024	View PDF Appointment of Ms Hannah Karolina Jarockyj as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	MR01	Registration of charge 152398090002, created on 19 September 2024	View PDF Registration of charge 152398090002, created on 19 September 2024 - link opens in a new window - 33 pages (33 pages)
19 Sep 2024	MR01	Registration of charge 152398090001, created on 19 September 2024	View PDF Registration of charge 152398090001, created on 19 September 2024 - link opens in a new window - 21 pages (21 pages)
26 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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