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MDH GROUP HOLDINGS LTD

Company number 15296169

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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 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA01	Current accounting period extended from 30 November 2024 to 28 February 2025	View PDF Current accounting period extended from 30 November 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC07	Cessation of Olga Howe as a person with significant control on 1 February 2024	View PDF Cessation of Olga Howe as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CERTNM	Company name changed mikado group holdings LTD\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24	View PDF Company name changed mikado group holdings LTD\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	PSC01	Notification of Jens Schmidt as a person with significant control on 11 January 2024	View PDF Notification of Jens Schmidt as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-20 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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