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M&D GROUP LTD

Company number 13530664

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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 Feb 2024	TM01	Termination of appointment of Ionut Rambu as a director on 12 February 2024	View PDF Termination of appointment of Ionut Rambu as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Ionut Rambu as a director on 4 October 2023	View PDF Appointment of Mr Ionut Rambu as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	PSC04	Change of details for Mr Ionut Florin Vrabie as a person with significant control on 9 July 2023	View PDF Change of details for Mr Ionut Florin Vrabie as a person with significant control on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	PSC04	Change of details for Mr Ionut Florin Vrabie as a person with significant control on 9 July 2023	View PDF Change of details for Mr Ionut Florin Vrabie as a person with significant control on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	PSC07	Cessation of Constantin Vladut Apostol as a person with significant control on 9 July 2023	View PDF Cessation of Constantin Vladut Apostol as a person with significant control on 9 July 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2023	CH01	Director's details changed for Mr Ionut Florin Vrabie on 15 February 2023	View PDF Director's details changed for Mr Ionut Florin Vrabie on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AD01	Registered office address changed from 41 Court Farm Road Bristol BS14 0EF England to 55 Caemawr Road Caldicot NP26 4EN on 9 February 2023	View PDF Registered office address changed from 41 Court Farm Road Bristol BS14 0EF England to 55 Caemawr Road Caldicot NP26 4EN on 9 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC01	Notification of Constantin Vladut Apostol as a person with significant control on 1 February 2023	View PDF Notification of Constantin Vladut Apostol as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC04	Change of details for Mr Ionut Florin Vrabie as a person with significant control on 1 February 2023	View PDF Change of details for Mr Ionut Florin Vrabie as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CH01	Director's details changed for Mr Ionut Florin Vrabie on 1 December 2021	View PDF Director's details changed for Mr Ionut Florin Vrabie on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AD01	Registered office address changed from 7 Montague Street Basildon SS14 3GU England to 41 Court Farm Road Bristol BS14 0EF on 2 December 2021	View PDF Registered office address changed from 7 Montague Street Basildon SS14 3GU England to 41 Court Farm Road Bristol BS14 0EF on 2 December 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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