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MLEIH FUNDING

Company number 06445048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
27 Jul 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
23 May 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 AP01 Appointment of John Merriman as a director on 1 September 2021
03 Sep 2021 TM01 Termination of appointment of Jonathan Howard Redvers Lee as a director on 1 September 2021
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
16 Sep 2020 AA Full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
29 Aug 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
07 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2017 CH01 Director's details changed for Trevor Caleb Martin on 26 August 2017
04 Aug 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
04 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2016 AP01 Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016
26 Oct 2016 TM01 Termination of appointment of Richard Ian Jones as a director on 19 October 2016
29 Jul 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • USD 1,000
18 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce companys share capital 29/12/2015