MDNX GROUP HOLDINGS LIMITED LTD

Company number 08708409

Date	Type	Description	View / Download
03 Oct 2017	CH01	Director's details changed for Mrs Catherine Birkett on 2 October 2017	(2 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
12 Jan 2017	CS01	Confirmation statement made on 27 September 2016 with updates	(11 pages)
17 Nov 2016	MR01	Registration of charge 087084090003, created on 14 November 2016	(41 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	MR01	Registration of charge 087084090002, created on 13 January 2016	(18 pages)
18 Jan 2016	MR01	Registration of charge 087084090001, created on 13 January 2016	(19 pages)
26 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Maurice Mark Woolf as a director on 15 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Tim Allan Swales as a director on 15 September 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Patrick Sellers as a director on 15 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Gareth John Williams as a director on 15 September 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Robert Keith Ellis as a director on 15 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Robert William Myers as a director on 15 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Catherine Birkett as a director on 15 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Gregory Clarke as a director on 15 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 20 October 2015	(1 page)
07 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 7,879.2	(11 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	(48 pages)