MONDAGO HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09073463 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2014 |
| Age | 9 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
MONDAGO HOLDINGS LIMITED is an active private limited company with number 09073463. It was incorporated 9 years, 11 months, 6 days ago, on 05 June 2014. The company address is 2 Commerce Road 2 Commerce Road, Peterborough, PE2 6LR, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 31 Oct 2023
Action Date: 16 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Akixi Bidco Ltd
Notification date: 2023-09-16
Documents
Cessation of a person with significant control
Date: 31 Oct 2023
Action Date: 16 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fiona Jayne Rogers
Cessation date: 2023-09-16
Documents
Cessation of a person with significant control
Date: 31 Oct 2023
Action Date: 16 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Eric Rogers
Cessation date: 2023-09-16
Documents
Appoint person director company with name date
Date: 26 Oct 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-16
Officer name: Elena Cardnell
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-16
Officer name: Mr Edward Muirhead Fraser
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-16
Officer name: Andrew John Reilly
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-16
Officer name: Francois Roux
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Jayne Rogers
Termination date: 2023-09-16
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Cox
Termination date: 2023-09-16
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-16
Officer name: Ian Gordon Billage
Documents
Mortgage satisfy charge full
Date: 10 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090734630001
Documents
Mortgage satisfy charge full
Date: 10 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090734630002
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Appoint person director company with name date
Date: 21 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Gordon Billage
Appointment date: 2023-02-01
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 17 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Address
Type: AD01
Old address: Camrascan House Isis Way Peterborough PE2 6QR
New address: 2 Commerce Road Lynchwood Peterborough PE2 6LR
Change date: 2021-09-24
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 29 Jun 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2020
Action Date: 30 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-30
Charge number: 090734630002
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2020
Action Date: 02 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090734630001
Charge creation date: 2020-11-02
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Eric Rogers
Change date: 2018-06-19
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Fiona Jayne Rogers
Change date: 2018-06-19
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change account reference date company current extended
Date: 21 Jul 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-31
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Resolution
Date: 02 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 02 Dec 2014
Action Date: 07 Jun 2014
Category: Capital
Type: SH02
Date: 2014-06-07
Documents
Capital allotment shares
Date: 02 Dec 2014
Action Date: 07 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-07
Capital : 99 GBP
Documents
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