MCFL HOLDINGS LIMITED

Company number 06898860

Date	Type	Description	View / Download
19 Jan 2015	AP01	Appointment of Mr Gavin Ross Saunders as a director on 4 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr. Maurice Bennett as a director on 4 December 2014	(2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 58.45	(4 pages)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(52 pages)
24 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
19 Sep 2014	AD01	Registered office address changed from Ryland House Ryland Road London NW5 3EH to Block B, Imperial Works Perren Street London NW5 3ED on 19 September 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Timothy Charles Cooper as a secretary on 22 May 2014	(1 page)
14 Jul 2014	AP03	Appointment of Mr Gavin Ross Saunders as a secretary on 22 May 2014	(2 pages)
27 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 25	(7 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(6 pages)
24 Oct 2013	AP03	Appointment of Mr Michael Bennett as a secretary	(1 page)
23 Oct 2013	AP03	Appointment of Mr Maurice Bennett as a secretary	(1 page)
05 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(6 pages)
04 Jun 2013	CH01	Director's details changed for Mr Maurice Harold Helfgott on 1 May 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Mr Maurice Harold Helfgott on 1 May 2013	(2 pages)
23 May 2013	AA01	Current accounting period extended from 31 January 2013 to 31 May 2013	(1 page)
30 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(5 pages)
29 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(6 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
24 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
05 Jul 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(6 pages)
29 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(7 pages)