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MDXPONENTIAL HOLDINGS LTD.

Company number SC712552

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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)
14 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
29 Jul 2024 MR01 Registration of charge SC7125520002, created on 15 July 2024
26 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Feb 2023 MR01 Registration of charge SC7125520001, created on 18 February 2023
18 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
08 Nov 2021 PSC04 Change of details for Mr Paul John Mcmillan as a person with significant control on 8 November 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
08 Nov 2021 PSC01 Notification of Alan Donoghue as a person with significant control on 1 November 2021
04 Nov 2021 CERTNM Company name changed mkx holdings LTD\certificate issued on 04/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-03
03 Nov 2021 CH01 Director's details changed for Mr Alan Donaghue on 3 November 2021
03 Nov 2021 PSC01 Notification of Paul John Mcmillan as a person with significant control on 3 November 2021
01 Nov 2021 AP01 Appointment of Mr Alan Donaghue as a director on 1 November 2021
01 Nov 2021 PSC07 Cessation of Paul Mcmillan as a person with significant control on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Nyah Mcmillan as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Alyson Mcmillan as a director on 1 November 2021
01 Nov 2021 PSC07 Cessation of Nyah Mcmillan as a person with significant control on 1 November 2021
01 Nov 2021 PSC07 Cessation of Alyson Mcmillan as a person with significant control on 1 November 2021
19 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-19
  • GBP 3