Companies House does not verify the accuracy of the information filed

Advanced company search

MFM HOLDING LTD

Company number 09553255

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Feb 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP01	Appointment of Mr Paolo Galvani as a director on 25 November 2015	View PDF Appointment of Mr Paolo Galvani as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Mr Paolo Gesess as a director on 25 November 2015	View PDF Appointment of Mr Paolo Gesess as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Vittorio Emanuele Terzi as a director on 25 November 2015	View PDF Appointment of Vittorio Emanuele Terzi as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ ("Subscription agreement") 25/11/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ ("Subscription agreement") 25/11/2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AP01	Appointment of Mr James Roy Clark as a director on 25 November 2015	View PDF Appointment of Mr James Roy Clark as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,992.7908	View PDF Statement of capital following an allotment of shares on 25 November 2015 GBP 1,992.7908 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,099.842	View PDF Statement of capital following an allotment of shares on 25 November 2015 GBP 1,099.842 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
21 Oct 2015	AD01	Registered office address changed from , 4-5 Bonhill Street, London, England, EC2A 4BX, England to 1 Fore Street London England EC2Y 5EY on 21 October 2015	View PDF Registered office address changed from , 4-5 Bonhill Street, London, England, EC2A 4BX, England to 1 Fore Street London England EC2Y 5EY on 21 October 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,079.842	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 1,079.842 - link opens in a new window - 6 pages (6 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 69 pages (69 pages)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP .0001 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-21 GBP .0001 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?