MDL HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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MDL HOLDINGS LIMITED

Company number 09858936

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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)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 81,010.00 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2016	View PDF Statement of capital following an allotment of shares on 4 February 2016 GBP 81,010.00 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2016 - link opens in a new window - 14 pages (14 pages)
18 Feb 2016	SH02	Sub-division of shares on 4 February 2016	View PDF Sub-division of shares on 4 February 2016 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Feb 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)
26 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	CERTNM	Company name changed mdl investments (uk) LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05	View PDF Company name changed mdl investments (uk) LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-05 GBP 1	View PDF Incorporation Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 54 pages (54 pages)

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