MARDIX HOLDINGS LTD

Company number 05805292

Date	Type	Description	View / Download
25 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(13 pages)
21 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(27 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 1,358.05	(16 pages)
08 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,062	(8 pages)
08 Feb 2016	TM01	Termination of appointment of Gary Aaron Dixon as a director on 7 October 2014	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(3 pages)
12 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
13 May 2015	AD01	Registered office address changed from Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS to Castle Mills Units 21, 22, 26 Aynam Road Kendal Cumbria LA9 7DE on 13 May 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,062	(9 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
02 Oct 2014	MR01	Registration of charge 058052920001, created on 1 October 2014	(23 pages)
27 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,062	(9 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
17 May 2013	AUD	Auditor's resignation	(2 pages)
17 May 2013	AUD	Auditor's resignation	(2 pages)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(9 pages)
14 Aug 2012	AP01	Appointment of Mr Wayne Lewis as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Mr Dean Bradshaw as a director	(2 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 1,062.00 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2021.	(11 pages)
07 Aug 2012	SH08	Change of share class name or designation	(2 pages)
07 Aug 2012	SH08	Change of share class name or designation	(2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)