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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)
06 Nov 2014	AP01	Appointment of Mr Patrick Sellers as a director on 28 October 2014	View PDF Appointment of Mr Patrick Sellers as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	TM01	Termination of appointment of Waqqas Ahmad as a director on 28 October 2014	View PDF Termination of appointment of Waqqas Ahmad as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders	View PDF Annual return made up to 27 September 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Sep 2014	TM01	Termination of appointment of Daniel William Sasaki as a director on 21 August 2014	View PDF Termination of appointment of Daniel William Sasaki as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AP01	Appointment of Mr Waqqas Ahmad as a director on 21 August 2014	View PDF Appointment of Mr Waqqas Ahmad as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CERTNM	Company name changed connection topco LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2013-12-11	View PDF Company name changed connection topco LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2013-12-11 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Gregory Clarke as a director	View PDF Appointment of Gregory Clarke as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Gregory Clarke as a director on 11 December 2013	View PDF Appointment of Gregory Clarke as a director on 11 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Robert Keith Ellis as a director	View PDF Appointment of Robert Keith Ellis as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Mr Robert Keith Ellis as a director on 11 December 2013	View PDF Appointment of Mr Robert Keith Ellis as a director on 11 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Daniel William Sasaki as a director	View PDF Appointment of Daniel William Sasaki as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Daniel William Sasaki as a director on 11 December 2013	View PDF Appointment of Daniel William Sasaki as a director on 11 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-11 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 91.50	View PDF Statement of capital following an allotment of shares on 11 December 2013 GBP 91.50 - link opens in a new window - 46 pages (46 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 7,787.72	View PDF Statement of capital following an allotment of shares on 11 December 2013 GBP 7,787.72 - link opens in a new window - 130 pages (130 pages)
18 Dec 2013	SH02	Consolidation of shares on 11 December 2013	View PDF Consolidation of shares on 11 December 2013 - link opens in a new window - 89 pages (89 pages)
18 Dec 2013	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)
18 Dec 2013	SH02	Sub-division of shares on 11 December 2013	View PDF Sub-division of shares on 11 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AD01	Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL England on 16 December 2013	View PDF Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL England on 16 December 2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AP01	Appointment of Mr Mark James Thompson as a director on 11 December 2013	View PDF Appointment of Mr Mark James Thompson as a director on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AP01	Appointment of Mr Wayne Winston Churchill as a director on 11 December 2013	View PDF Appointment of Mr Wayne Winston Churchill as a director on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AP01	Appointment of Mr Michael Timothy Mulford as a director on 11 December 2013	View PDF Appointment of Mr Michael Timothy Mulford as a director on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	TM01	Termination of appointment of Joyce Wan Man Church as a director on 11 December 2013	View PDF Termination of appointment of Joyce Wan Man Church as a director on 11 December 2013 - link opens in a new window - 1 page (1 page)

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