MXF PROPERTIES OM GROUP LIMITED

Company number 07039742

Date	Type	Description	View / Download
29 May 2018	AP01	Appointment of Mrs Jennifer Anne Beverley as a director on 1 April 2017	(2 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)
16 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
16 Nov 2017	PSC07	Cessation of Robert Gavin Marshall as a person with significant control on 13 January 2017	(1 page)
16 Nov 2017	PSC07	Cessation of Vernon James Ellis as a person with significant control on 30 September 2017	(1 page)
16 Nov 2017	PSC07	Cessation of Rachel Beverley-Stevenson as a person with significant control on 30 September 2017	(1 page)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 20,899.00	(6 pages)
13 Jan 2017	TM01	Termination of appointment of Robert Gavin Marshall as a director on 13 January 2017	(1 page)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
26 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(9 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
16 Dec 2015	AP01	Appointment of Mr Robert Gavin Marshall as a director on 7 September 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 20,399	(8 pages)
24 Jun 2015	TM02	Termination of appointment of Stephen Alan Andrew Kingston as a secretary on 23 June 2015	(1 page)
29 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 20,399 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2018.	(7 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
21 Jan 2015	AP03	Appointment of Mr Stephen Alan Andrew Kingston as a secretary on 21 January 2015	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Stuart Jobbins as a secretary on 21 January 2015	(1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
14 Nov 2014	AP01	Appointment of Sir Vernon James Ellis as a director on 1 November 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 20,284	(4 pages)
21 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
20 Jan 2014	AP03	Appointment of Mr Stuart Jobbins as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Michael Beverley as a secretary	(1 page)
14 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 20,284	(5 pages)