ANORD MARDIX ACQUISITIONS LIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Accounts for a small company made up to 2024-03-31 |
07/01/257 January 2025 | Confirmation statement made on 2024-12-04 with updates |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
18/12/2418 December 2024 | Resolutions |
08/05/248 May 2024 | Termination of appointment of James Peacock as a director on 2024-04-11 |
08/05/248 May 2024 | Appointment of Mr. Pedro Mendieta as a director on 2024-04-11 |
08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
24/03/2324 March 2023 | Full accounts made up to 2022-03-31 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
29/12/2129 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
22/12/2122 December 2021 | Appointment of Mr James Peacock as a director on 2021-12-01 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
20/12/2120 December 2021 | Satisfaction of charge 111120260002 in full |
20/12/2120 December 2021 | Satisfaction of charge 111120260001 in full |
20/12/2120 December 2021 | Termination of appointment of Alan Nordon as a director on 2021-12-01 |
20/12/2120 December 2021 | Termination of appointment of Kevin Geng Yu as a director on 2021-12-01 |
20/12/2120 December 2021 | Termination of appointment of Kevin Yamashita as a director on 2021-12-01 |
20/12/2120 December 2021 | Termination of appointment of James Peacock as a director on 2021-12-01 |
20/12/2120 December 2021 | Appointment of David Stewart as a director on 2021-12-01 |
20/12/2120 December 2021 | Termination of appointment of David Andrew Gardner as a director on 2021-12-01 |
20/12/2120 December 2021 | Termination of appointment of David Hellier as a director on 2021-12-01 |
20/12/2120 December 2021 | Termination of appointment of Jeffrey Drazan as a director on 2021-12-01 |
30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
19/12/1719 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/12/1719 December 2017 | COMPANY NAME CHANGED BONUMCORPUS (NO.12) LIMITED CERTIFICATE ISSUED ON 19/12/17 |
14/12/1714 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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