ANORD MARDIX ACQUISITIONS LIMITED

Company number 11112026

Date	Type	Description	View / Download
11 Nov 2019	AP03	Appointment of Mr. Alan Cooling as a secretary on 6 November 2019	(2 pages)
11 Nov 2019	TM02	Termination of appointment of Kevin Yamashita as a secretary on 6 November 2019	(1 page)
15 Oct 2019	AP01	Appointment of Mr Alan Cooling as a director on 2 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr. James Peacock as a director on 2 October 2019	(2 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
13 Sep 2019	AP03	Appointment of Kevin Yamashita as a secretary on 16 May 2019	(2 pages)
13 Sep 2019	TM02	Termination of appointment of Ingrid Swenson as a secretary on 16 May 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Kevin Finegan as a director on 3 May 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
19 Dec 2018	AP01	Appointment of Mr Alan Nordon as a director on 1 June 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Anthony Nordon as a director on 30 April 2018	(1 page)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
23 Feb 2018	MR01	Registration of charge 111120260001, created on 16 February 2018	(22 pages)
23 Feb 2018	MR01	Registration of charge 111120260002, created on 15 February 2018	(60 pages)
19 Jan 2018	AP01	Appointment of Shreyas Kataria as a director on 22 December 2017	(2 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 2	(3 pages)
18 Jan 2018	AP01	Appointment of Mr David Andrew Gardner as a director on 22 December 2017	(2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-15	(4 pages)
19 Dec 2017	CONNOT	Change of name notice	(2 pages)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 GBP 1	(25 pages)