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MANDATA SOLUTIONS LIMITED

Company number 12967820

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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)
16 Aug 2022	AP01	Appointment of Mr Allan Farrell as a director on 28 July 2022	View PDF Appointment of Mr Allan Farrell as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP03	Appointment of Mr Michael James Tagg as a secretary on 28 July 2022	View PDF Appointment of Mr Michael James Tagg as a secretary on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA01	Previous accounting period extended from 31 October 2021 to 28 February 2022	View PDF Previous accounting period extended from 31 October 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR01	Registration of charge 129678200004, created on 6 October 2021	View PDF Registration of charge 129678200004, created on 6 October 2021 - link opens in a new window - 46 pages (46 pages)
14 Oct 2021	MR04	Satisfaction of charge 129678200001 in full	View PDF Satisfaction of charge 129678200001 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 129678200002 in full	View PDF Satisfaction of charge 129678200002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR01	Registration of charge 129678200003, created on 6 October 2021	View PDF Registration of charge 129678200003, created on 6 October 2021 - link opens in a new window - 11 pages (11 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	MR01	Registration of charge 129678200002, created on 24 February 2021	View PDF Registration of charge 129678200002, created on 24 February 2021 - link opens in a new window - 7 pages (7 pages)
02 Mar 2021	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 - 1 page (1 page)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Mar 2021	MR01	Registration of charge 129678200001, created on 23 February 2021	View PDF Registration of charge 129678200001, created on 23 February 2021 - link opens in a new window - 50 pages (50 pages)
23 Feb 2021	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on 23 February 2021	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on 23 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC02	Notification of Mandata Group Limited as a person with significant control on 22 February 2021	View PDF Notification of Mandata Group Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 22 February 2021	View PDF Cessation of Muckle Director Limited as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Andrew John Davison as a director on 22 February 2021	View PDF Termination of appointment of Andrew John Davison as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Mr Michael James Tagg as a director on 22 February 2021	View PDF Appointment of Mr Michael James Tagg as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Jonathan Mark Ball as a director on 22 February 2021	View PDF Appointment of Mr Jonathan Mark Ball as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 22 February 2021	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 22 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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MANDATA SOLUTIONS LIMITED

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