| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-06-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-05-30 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-14 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 296.18182 |
| 2022-05-31 |
update statutory_documents SOLVENCY STATEMENT DATED 30/05/22 |
| 2022-05-31 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 30/05/2022 |
| 2022-05-31 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 296.18 |
| 2022-05-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-16 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 296.18000 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-02 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-30 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 302.18 |
| 2020-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-21 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 309.18 |
| 2019-04-07 |
delete address 100 FETTER LANE LONDON EC4A 1BN |
| 2019-04-07 |
insert address THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
100 FETTER LANE
LONDON
EC4A 1BN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-16 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 315.18 |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC YOUNG |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-10-07 |
update num_mort_outstanding 2 => 0 |
| 2017-10-07 |
update num_mort_satisfied 0 => 2 |
| 2017-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070395510002 |
| 2017-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-04 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 321.18 |
| 2017-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-07 |
update account_category SMALL => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents ADOPT ARTICLES 17/06/2016 |
| 2016-08-12 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 327.18000 |
| 2016-08-07 |
update account_category FULL => SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARC YOUNG |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS JILL COLLIGHAN |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BOLLAND |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070395510002 |
| 2016-01-08 |
update account_ref_month 3 => 8 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-05-31 |
| 2015-12-09 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 31/08/2015 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-19 |
update statutory_documents SECRETARY APPOINTED MRS JILL COLLIGHAN |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED |
| 2015-11-12 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-08-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-17 |
update statutory_documents 03/07/15 STATEMENT OF CAPITAL GBP 334.18 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-06 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
insert company_previous_name MXC CAPITAL LIMITED |
| 2014-08-07 |
update name MXC CAPITAL LIMITED => MXC HOLDINGS LIMITED |
| 2014-07-23 |
update statutory_documents COMPANY NAME CHANGED MXC CAPITAL LIMITED
CERTIFICATE ISSUED ON 23/07/14 |
| 2014-07-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-07-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-06-27 |
update statutory_documents 31/05/14 STATEMENT OF CAPITAL GBP 278 |
| 2014-06-26 |
update statutory_documents 31/05/14 STATEMENT OF CAPITAL GBP 278 |
| 2014-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-17 |
update statutory_documents SUB-DIVISION
30/05/14 |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEITH BOLLAND |
| 2013-12-07 |
delete address 100 FETTER LANE LONDON UNITED KINGDOM EC4A 1BN |
| 2013-12-07 |
insert address 100 FETTER LANE LONDON EC4A 1BN |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-08 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2013-12-31 |
| 2013-06-23 |
update account_ref_month 12 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-09-30 => 2013-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2012-12-04 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/03/2013 |
| 2012-11-28 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 31/03/2012 |
| 2012-11-08 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-20 |
update statutory_documents 13/09/12 STATEMENT OF CAPITAL GBP 278 |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents ADOPT ARTICLES 26/03/2012 |
| 2012-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-29 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 263.00 |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN SMITH |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2011-10-31 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES WEAVER / 01/08/2010 |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-08-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES PALMER |
| 2011-01-28 |
update statutory_documents PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 2011-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-14 |
update statutory_documents 01/08/10 STATEMENT OF CAPITAL GBP 200 |
| 2011-01-14 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 250 |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 2010-12-22 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WEAVER |
| 2010-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEACH SECRETARIES LIMITED |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEACH SECRETARIES LIMITED |
| 2009-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |