MDX HOLDINGS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Director's details changed for Mr Simon Luhr on 2025-05-15

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07/02/257 February 2025 Memorandum and Articles of Association

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07/02/257 February 2025 Resolutions

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06/02/256 February 2025 Statement of capital following an allotment of shares on 2025-02-06

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02/01/252 January 2025 Confirmation statement made on 2024-12-19 with updates

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-18

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11/11/2411 November 2024 Memorandum and Articles of Association

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11/11/2411 November 2024 Resolutions

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05/11/245 November 2024 Sub-division of shares on 2024-10-18

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01/11/241 November 2024 Appointment of Mr Darren Douglas Harris as a director on 2024-10-18

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04/01/244 January 2024 Confirmation statement made on 2023-12-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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19/04/2319 April 2023 Appointment of Mr Graham James Denyer as a director on 2023-04-19

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31/01/2331 January 2023 Confirmation statement made on 2022-12-19 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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08/02/228 February 2022 Confirmation statement made on 2021-12-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 2021-12-22

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID PRIESTLEY / 20/12/2018

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 20/12/2018

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 20/12/2018

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PRIESTLEY / 20/12/2018

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM

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20/12/1820 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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