MADDOX HOLDINGS LIMITED filing history - Find and update company information

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MADDOX HOLDINGS LIMITED

Company number 12005947

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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)
05 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
26 Oct 2023	MR01	Registration of charge 120059470007, created on 24 October 2023	View PDF Registration of charge 120059470007, created on 24 October 2023 - link opens in a new window - 18 pages (18 pages)
02 Aug 2023	TM01	Termination of appointment of David Whelan as a director on 1 August 2023	View PDF Termination of appointment of David Whelan as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
26 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	MR01	Registration of charge 120059470006, created on 29 March 2023	View PDF Registration of charge 120059470006, created on 29 March 2023 - link opens in a new window - 24 pages (24 pages)
24 Feb 2023	MR04	Satisfaction of charge 120059470002 in full	View PDF Satisfaction of charge 120059470002 in full - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	MR04	Satisfaction of charge 120059470003 in full	View PDF Satisfaction of charge 120059470003 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	MR01	Registration of charge 120059470005, created on 30 January 2023	View PDF Registration of charge 120059470005, created on 30 January 2023 - link opens in a new window - 80 pages (80 pages)
12 Aug 2022	MR01	Registration of charge 120059470004, created on 11 August 2022	View PDF Registration of charge 120059470004, created on 11 August 2022 - link opens in a new window - 76 pages (76 pages)
23 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
02 Jul 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 9 pages (9 pages)
16 Jun 2021	MR04	Satisfaction of charge 120059470001 in full	View PDF Satisfaction of charge 120059470001 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	MR01	Registration of charge 120059470002, created on 30 March 2021	View PDF Registration of charge 120059470002, created on 30 March 2021 - link opens in a new window - 60 pages (60 pages)
01 Apr 2021	MR01	Registration of charge 120059470003, created on 30 March 2021	View PDF Registration of charge 120059470003, created on 30 March 2021 - link opens in a new window - 60 pages (60 pages)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 105,278.5125	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 105,278.5125 - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 55,278.5125	View PDF Statement of capital following an allotment of shares on 5 February 2020 GBP 55,278.5125 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)

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