MITREFINCH HOLDINGS LIMITED

Company number 10389350

Date	Type	Description	View / Download
05 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	(45 pages)
14 Jan 2019	AP01	Appointment of Mr Kenneth Cumming Hills as a director on 5 November 2018	(2 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,954.74	(7 pages)
04 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(5 pages)
10 Jul 2018	TM01	Termination of appointment of Gary David Boyes as a director on 4 June 2018	(1 page)
15 Jun 2018	AA	Group of companies' accounts made up to 30 November 2017	(43 pages)
10 Apr 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
26 Mar 2018	AP01	Appointment of Mr Matthew Ronald Jenkins as a director on 23 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Anil Patel as a director on 23 March 2018	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(5 pages)
16 Oct 2017	PSC07	Cessation of Andrew George Simpson as a person with significant control on 20 October 2016	(1 page)
16 Oct 2017	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 20 October 2016	(1 page)
16 Oct 2017	TM01	Termination of appointment of Debora-Jane Guppy as a director on 19 September 2017	(1 page)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,921.41	(7 pages)
07 Sep 2017	AP01	Appointment of Mr Gary David Boyes as a director on 7 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Ian David Jefferson as a director on 7 September 2017	(2 pages)
24 Jan 2017	AA01	Current accounting period extended from 30 September 2017 to 30 November 2017	(1 page)
07 Dec 2016	AP01	Appointment of Mr Ian Francis Kelly as a director on 20 October 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Jonathan Scott Bell as a director on 20 October 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Richard Ibbett as a director on 20 October 2016	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reclassified 20/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
04 Nov 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Nov 2016	SH08	Change of share class name or designation	(2 pages)