MADISON CF UK LIMITED

Company number 08393840

Date	Type	Description	View / Download
13 Nov 2023	SH03	Purchase of own shares.	(3 pages)
03 Nov 2023	SH06	Cancellation of shares. Statement of capital on 11 October 2023 GBP 1.019470	(6 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(41 pages)
14 Jun 2023	SH06	Cancellation of shares. Statement of capital on 24 May 2023 GBP 28,496.720000	(6 pages)
13 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
05 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with updates	(5 pages)
26 May 2023	CH01	Director's details changed for Mr Pradipkumar Raval on 26 May 2023	(2 pages)
23 Mar 2023	CH01	Director's details changed for Mr Mark David Mayhew on 23 March 2023	(2 pages)
23 Mar 2023	AD01	Registered office address changed from Euston House 24 Eversholt Street London NW1 1DB United Kingdom to The Clubhouse, Holborn Circus 20 st Andrew Street London EC4A 3AG on 23 March 2023	(1 page)
28 Sep 2022	SH06	Cancellation of shares. Statement of capital on 19 July 2022 GBP 32,994.03	(6 pages)
06 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(43 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
16 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 May 2022	MA	Memorandum and Articles of Association	(18 pages)
14 Apr 2022	TM01	Termination of appointment of Assaad G Hanna as a director on 14 April 2022	(1 page)
08 Apr 2022	TM02	Termination of appointment of Christina Meriel Bennett as a secretary on 31 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr David James Goodman as a director on 30 March 2022	(2 pages)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2021 GBP 35,993.65	(4 pages)
15 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(4 pages)
11 Feb 2022	MR04	Satisfaction of charge 083938400001 in full	(1 page)
11 Feb 2022	MR04	Satisfaction of charge 083938400002 in full	(1 page)
11 Feb 2022	MR04	Satisfaction of charge 083938400003 in full	(1 page)
11 Feb 2022	MR04	Satisfaction of charge 083938400004 in full	(1 page)
11 Feb 2022	MR04	Satisfaction of charge 083938400005 in full	(1 page)