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MADROX PARTNERS LIMITED

Company number 11341675

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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)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/transactions/company business 30/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/transactions/company business 30/10/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	MR01	Registration of charge 113416750001, created on 8 November 2019	View PDF Registration of charge 113416750001, created on 8 November 2019 - link opens in a new window - 45 pages (45 pages)
06 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	PSC05	Change of details for Sjd Leisure Holdings Limited as a person with significant control on 4 August 2018	View PDF Change of details for Sjd Leisure Holdings Limited as a person with significant control on 4 August 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 July 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 July 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	PSC07	Cessation of Cornfield Enterprises Limited as a person with significant control on 20 May 2018	View PDF Cessation of Cornfield Enterprises Limited as a person with significant control on 20 May 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	PSC02	Notification of Sjd Leisure Holdings Limited as a person with significant control on 20 May 2018	View PDF Notification of Sjd Leisure Holdings Limited as a person with significant control on 20 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 68 pages (68 pages)
21 Aug 2018	AP01	Appointment of Mr Juan Sartori as a director on 4 August 2018	View PDF Appointment of Mr Juan Sartori as a director on 4 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AP02	Appointment of Sjd Leisure Holdings Limited as a director on 14 June 2018	View PDF Appointment of Sjd Leisure Holdings Limited as a director on 14 June 2018 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	TM01	Termination of appointment of Cornfield Enterprises Limited as a director on 14 June 2018	View PDF Termination of appointment of Cornfield Enterprises Limited as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN United Kingdom to The Sunderland Stadium of Light Sunderland Tyne and Wear SR5 1SU on 19 June 2018	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN United Kingdom to The Sunderland Stadium of Light Sunderland Tyne and Wear SR5 1SU on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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