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MDM HOLDING CORP LTD

Company number 13211904

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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)
17 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2022	CH01	Director's details changed for Mrs Ana Mireya Dimascio on 13 January 2022	View PDF Director's details changed for Mrs Ana Mireya Dimascio on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Marcello Claudio Dimascio on 13 January 2022	View PDF Director's details changed for Mr Marcello Claudio Dimascio on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC04	Change of details for Mr Marcello Claudio Dimascio as a person with significant control on 13 January 2022	View PDF Change of details for Mr Marcello Claudio Dimascio as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC04	Change of details for Mrs Ana Mireya Dimascio as a person with significant control on 13 January 2022	View PDF Change of details for Mrs Ana Mireya Dimascio as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA01	Current accounting period extended from 28 February 2022 to 5 April 2022	View PDF Current accounting period extended from 28 February 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC04	Change of details for Mr Marcello Claudio Dimascio as a person with significant control on 23 June 2021	View PDF Change of details for Mr Marcello Claudio Dimascio as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2021	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)
06 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 110	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 110 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 27/05/2021	View PDF Resolutions RES13 ‐ Share for share exchange 27/05/2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	SH02	Sub-division of shares on 22 March 2021	View PDF Sub-division of shares on 22 March 2021 - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 22/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 22/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 GBP 100	View PDF Incorporation Statement of capital on 2021-02-18 GBP 100 - link opens in a new window - 32 pages (32 pages)

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MDM HOLDING CORP LTD

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