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MADLUG FOUNDATION LIMITED

Company number NI660774

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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)
22 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2024	TM01	Termination of appointment of Gareth Rees as a director on 10 September 2024	View PDF Termination of appointment of Gareth Rees as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mrs Helen Dunn as a director on 1 September 2023	View PDF Appointment of Mrs Helen Dunn as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AD01	Registered office address changed from 10 Glenview Drive Lurgan Craigavon BT66 6ES to 5 Crescent Business Park Lisburn BT28 2GN on 8 April 2024	View PDF Registered office address changed from 10 Glenview Drive Lurgan Craigavon BT66 6ES to 5 Crescent Business Park Lisburn BT28 2GN on 8 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2023	CH01	Director's details changed for Mr David Linton on 4 January 2023	View PDF Director's details changed for Mr David Linton on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH03	Secretary's details changed for Mr David Linton on 4 January 2023	View PDF Secretary's details changed for Mr David Linton on 4 January 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	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 - 1 page (1 page)
25 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2022	TM01	Termination of appointment of David Jonathan Calderwood as a director on 19 November 2021	View PDF Termination of appointment of David Jonathan Calderwood as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Miss Dearbhla Holohan as a director on 15 September 2021	View PDF Appointment of Miss Dearbhla Holohan as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Leigh Philip Brown as a director on 8 June 2021	View PDF Appointment of Mr Leigh Philip Brown as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Gareth Rees as a director on 8 June 2021	View PDF Appointment of Mr Gareth Rees as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Ms Sarah-Jane Mowbray as a director on 5 November 2020	View PDF Appointment of Ms Sarah-Jane Mowbray as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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MADLUG FOUNDATION LIMITED

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