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MDA HOLDINGS LIMITED

Company number 04927210

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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)
23 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of Michael Harold Jewell as a director on 1 June 2016	View PDF Termination of appointment of Michael Harold Jewell as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
19 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3,460.992328	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3,460.992328 - link opens in a new window - 8 pages (8 pages)
27 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	SH06	Cancellation of shares. Statement of capital on 18 June 2015 GBP 3,461	View PDF Cancellation of shares. Statement of capital on 18 June 2015 GBP 3,461 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waive provision of article 17/06/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waive provision of article 17/06/2015 - link opens in a new window - 1 page (1 page)
14 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 May 2015	SH06	Cancellation of shares. Statement of capital on 17 April 2015 GBP 3,572	View PDF Cancellation of shares. Statement of capital on 17 April 2015 GBP 3,572 - link opens in a new window - 4 pages (4 pages)
07 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
22 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 3,691.998387	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 3,691.998387 - link opens in a new window - 9 pages (9 pages)
22 Oct 2014	CH01	Director's details changed for Mr Geoffrey Frederick Potton on 17 October 2014	View PDF Director's details changed for Mr Geoffrey Frederick Potton on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jul 2014	SH06	Cancellation of shares. Statement of capital on 19 June 2014 GBP 3,692	View PDF Cancellation of shares. Statement of capital on 19 June 2014 GBP 3,692 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2014	SH06	Cancellation of shares. Statement of capital on 21 May 2014 GBP 3,746	View PDF Cancellation of shares. Statement of capital on 21 May 2014 GBP 3,746 - link opens in a new window - 4 pages (4 pages)
13 May 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 21 pages (21 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of share purchas contract 16/04/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authorisation of share purchas contract 16/04/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Jan 2014	SH06	Cancellation of shares. Statement of capital on 28 January 2014 GBP 3,928	View PDF Cancellation of shares. Statement of capital on 28 January 2014 GBP 3,928 - link opens in a new window - 4 pages (4 pages)

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MDA HOLDINGS LIMITED

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