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MDNX GROUP HOLDINGS LIMITED LTD
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MDNX GROUP HOLDINGS LIMITED LTD: Filings

    • Overview

    Company NameMDNX GROUP HOLDINGS LIMITED LTD
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 08708409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MDNX GROUP HOLDINGS LIMITED LTD?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Copy of order for completion of merger
    		2 pagesMISC

    Miscellaneous

    Court order completion of merger
    		2 pagesMISC

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2018

    		RES15

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Miscellaneous

    CB01 - notice of a cross border merger
    		96 pagesMISC

    Miscellaneous

    CB01
    		99 pagesMISC

    Registration of charge 087084090007, created on Aug 15, 2018

    		16 pagesMR01

    Registration of charge 087084090006, created on Aug 15, 2018

    		72 pagesMR01

    Satisfaction of charge 087084090005 in full

    		4 pagesMR04

    Satisfaction of charge 087084090001 in full

    		4 pagesMR04

    Appointment of Jessica Anne Kaman as a director on May 31, 2018

    		2 pagesAP01

    Satisfaction of charge 087084090002 in full

    		4 pagesMR04

    Satisfaction of charge 087084090004 in full

    		4 pagesMR04

    Satisfaction of charge 087084090003 in full

    		4 pagesMR04

    Termination of appointment of Catherine Birkett as a director on May 31, 2018

    		1 pagesTM01

    Appointment of Christopher Turing Mckee as a director on May 31, 2018

    		2 pagesAP01

    Appointment of Michael Thomas Sicoli as a director on May 31, 2018

    		2 pagesAP01

    Termination of appointment of Gareth John Williams as a director on May 31, 2018

    		1 pagesTM01

    Termination of appointment of Maurice Mark Woolf as a director on May 31, 2018

    		1 pagesTM01

    Miscellaneous

    CB01 draft terms of merger
    		78 pagesMISC

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    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
    		RES13

    Registration of charge 087084090005, created on Oct 10, 2017

    		18 pagesMR01

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Registration of charge 087084090004, created on Oct 09, 2017

    		37 pagesMR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0