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MDNP HOLDINGS LIMITED

Company number 11052156

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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)
28 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 1,000,220
20 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 750,220
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
16 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 6 November 2019
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 500,220
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
07 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 250,220
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 250,100.00
08 Jan 2018 SH10 Particulars of variation of rights attached to shares
08 Jan 2018 SH08 Change of share class name or designation
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
07 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted