MFM HOLDING LTD

Company number 09553255

Date	Type	Description	View / Download
13 May 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	(71 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 4,936.3513	(5 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 4,936.3481	(4 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 4,935.6407	(4 pages)
10 Dec 2018	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 7 December 2018	(1 page)
24 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
11 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2018	PSC07	Cessation of Cabot Square Capital Nominee Ltd as a person with significant control on 17 August 2018	(1 page)
04 Oct 2018	CH01	Director's details changed for Thorsten Heymen on 17 August 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Claus Oliver Stickler as a director on 17 August 2018	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
13 Sep 2018	AP01	Appointment of Juergen Weber as a director on 18 August 2018	(2 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 4,934.1401	(5 pages)
12 Sep 2018	TM01	Termination of appointment of Vittorio Emanuele Terzi as a director on 17 August 2018	(1 page)
12 Sep 2018	AP01	Appointment of Thorsten Heymen as a director on 17 August 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Dr. Claus Oliver Stickler as a director on 21 June 2016	(2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 2,215.466	(4 pages)
29 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(7 pages)
08 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(8 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 2,213.9660	(9 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(101 pages)
22 Jun 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,992.7908	(10 pages)
02 Jun 2016	AD01	Registered office address changed from 1 Fore Street London England EC2Y 5EY England to 90-92 Pentonville Road London N19HS on 2 June 2016	(1 page)