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MFM HOLDING LTD

Company number 09553255

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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)
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 6,698.2904
21 May 2021 AA Group of companies' accounts made up to 31 December 2019
27 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 6,687.3663
25 Nov 2020 AP01 Appointment of Markus Deliano as a director on 24 November 2020
24 Nov 2020 TM01 Termination of appointment of Jan Spelsiek as a director on 24 November 2020
12 Nov 2020 AP01 Appointment of Camillo Greco as a director on 8 October 2020
19 Oct 2020 TM01 Termination of appointment of Stefano Bertagna De Marchi as a director on 8 October 2020
18 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 6,687.1574
18 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 6,323.7254
15 May 2020 AP01 Appointment of Stefano Bertagna De Marchi as a director on 13 May 2020
15 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 6,240.1554
04 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
26 Feb 2020 AP01 Appointment of Jan Spelsiek as a director on 29 January 2020
26 Feb 2020 TM01 Termination of appointment of Thorsten Heymann as a director on 31 December 2019
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 5,978.4538
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 5,977.9108
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 5,976.9108
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 5,058.9584
29 Aug 2019 CH01 Director's details changed for Mr Giovanni Dapra on 6 August 2019
29 Aug 2019 CH01 Director's details changed for Mr Paolo Galvani on 6 August 2019
29 Aug 2019 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 March 2019
22 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates