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MDFX TECHNOLOGY LIMITED

Company number 15392483

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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)
17 Jul 2024	PSC02	Notification of Carlo Bidco Limited as a person with significant control on 12 March 2024	View PDF Notification of Carlo Bidco Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Christopher Ian Ball on 16 July 2024	View PDF Director's details changed for Christopher Ian Ball on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC07	Cessation of Marvin Dennis Dudziec as a person with significant control on 12 March 2024	View PDF Cessation of Marvin Dennis Dudziec as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC07	Cessation of Simon Andrew Perks as a person with significant control on 12 March 2024	View PDF Cessation of Simon Andrew Perks as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 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 - 4 pages (4 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Feb 2024	AP01	Appointment of Christopher Ian Ball as a director on 16 February 2024	View PDF Appointment of Christopher Ian Ball as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	MR01	Registration of charge 153924830001, created on 27 February 2024	View PDF Registration of charge 153924830001, created on 27 February 2024 - link opens in a new window - 44 pages (44 pages)
27 Feb 2024	AP01	Appointment of Bina Patel as a director on 16 February 2024	View PDF Appointment of Bina Patel as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC01	Notification of Simon Andrew Perks as a person with significant control on 12 February 2024	View PDF Notification of Simon Andrew Perks as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC04	Change of details for Mr Marvin Dennis Dudziec as a person with significant control on 12 February 2024	View PDF Change of details for Mr Marvin Dennis Dudziec as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 705,000	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 705,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 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)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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