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MDNX GROUP HOLDINGS LIMITED LTD

Company number 08708409

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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)
26 Apr 2019 MISC Confirmation of transfer of assets and liabilities
26 Apr 2019 MISC Copy of order for completion of merger
25 Apr 2019 MISC Court order completion of merger
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-08
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
27 Sep 2018 MISC CB01 - notice of a cross border merger
27 Sep 2018 MISC CB01
24 Aug 2018 MR01 Registration of charge 087084090006, created on 15 August 2018
24 Aug 2018 MR01 Registration of charge 087084090007, created on 15 August 2018
09 Jun 2018 MR04 Satisfaction of charge 087084090001 in full
09 Jun 2018 MR04 Satisfaction of charge 087084090005 in full
08 Jun 2018 AP01 Appointment of Jessica Anne Kaman as a director on 31 May 2018
08 Jun 2018 MR04 Satisfaction of charge 087084090003 in full
08 Jun 2018 MR04 Satisfaction of charge 087084090004 in full
08 Jun 2018 MR04 Satisfaction of charge 087084090002 in full
07 Jun 2018 TM01 Termination of appointment of Catherine Birkett as a director on 31 May 2018
07 Jun 2018 AP01 Appointment of Christopher Turing Mckee as a director on 31 May 2018
07 Jun 2018 AP01 Appointment of Michael Thomas Sicoli as a director on 31 May 2018
07 Jun 2018 TM01 Termination of appointment of Gareth John Williams as a director on 31 May 2018
07 Jun 2018 TM01 Termination of appointment of Maurice Mark Woolf as a director on 31 May 2018
14 May 2018 MISC CB01 draft terms of merger
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capital reorganisation. The shares will be cancelled and exchanged for 787922 ordinary shares with a nominal value of £0.01 each and re-issued to the company's parent, interoute communications LIMITED. The sole member of the company entitled to vote on the resolution on the circulation date hereby irrevocably agree to the resolution. 09/01/2018
23 Oct 2017 MR01 Registration of charge 087084090005, created on 10 October 2017
19 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
17 Oct 2017 MR01 Registration of charge 087084090004, created on 9 October 2017