MDNX S1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3143370012 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/01/1318 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 23/08/1223 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 23/08/1223 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 21/08/1221 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 21/08/1221 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 21/08/1221 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/08/1221 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 30/01/1230 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 13/07/1113 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 13/07/1113 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 13/07/1113 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 08/07/118 July 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/07/115 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 05/07/115 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 05/07/115 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 05/07/115 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 28/04/1128 April 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 14/02/1114 February 2011 | COMPANY NAME CHANGED SOLUTION1 (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/02/11 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GINN |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY MULFORD / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THOMPSON / 19/01/2011 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN |
| 03/12/103 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 28/10/1028 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 19/10/1019 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/1019 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/1019 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/10/1014 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1011 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/1029 July 2010 | STATEMENT BY DIRECTORS |
| 29/07/1029 July 2010 | SOLVENCY STATEMENT DATED 28/07/10 |
| 29/07/1029 July 2010 | REDUCE ISSUED CAPITAL 28/07/2010 |
| 29/07/1029 July 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 292.00 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THOMPSON / 19/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GINN / 19/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 08/09/098 September 2009 | S-DIV |
| 08/09/098 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/0920 February 2009 | DIRECTOR RESIGNED JOHN DRINKWATER |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARK JAMES THOMPSON |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR RESIGNED KEITH CAMERON |
| 07/02/087 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0714 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/0714 March 2007 | SHARES AGREEMENT OTC |
| 14/03/0714 March 2007 | � NC 10000000/1940187 06/03/07 |
| 05/02/075 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED SOLUTION 1 (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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