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MADRI MINERALS LTD

Company number 13922762

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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)
19 Jan 2024	AD01	Registered office address changed from PO Box 4385 13922762 - Companies House Default Address Cardiff CF14 8LH to Dept 8026 43 Owston Road Carcroft Doncaster DN6 8DA on 19 January 2024	View PDF Registered office address changed from PO Box 4385 13922762 - Companies House Default Address Cardiff CF14 8LH to Dept 8026 43 Owston Road Carcroft Doncaster DN6 8DA on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	RP05	Registered office address changed to PO Box 4385, 13922762 - Companies House Default Address, Cardiff, CF14 8LH on 2 January 2024	View PDF Registered office address changed to PO Box 4385, 13922762 - Companies House Default Address, Cardiff, CF14 8LH on 2 January 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 7 October 2022	View PDF Second filing of Confirmation Statement dated 7 October 2022 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 6 October 2022	View PDF Second filing of Confirmation Statement dated 6 October 2022 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CERTNM	Company name changed rewards LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-06	View PDF Company name changed rewards LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-06 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 October 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2022 and again on the 17/10/22	View PDF Confirmation statement made on 6 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2022 and again on the 17/10/22 - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AP01	Appointment of Mr George Farney Santos Gomes Da Silva as a director on 6 October 2022	View PDF Appointment of Mr George Farney Santos Gomes Da Silva as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC01	Notification of George Farney Santos Gomes Da Silva as a person with significant control on 6 October 2022	View PDF Notification of George Farney Santos Gomes Da Silva as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 6 October 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 6 October 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 8026 43 Owston Road Carcroft Doncaster DN6 8DA on 7 October 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 8026 43 Owston Road Carcroft Doncaster DN6 8DA on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 October 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
18 May 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 - 4 pages (4 pages)
17 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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MADRI MINERALS LTD

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