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M CAPITAL (WEST HALKIN) LIMITED

Company number 10596785

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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)
05 Feb 2018	PSC07	Cessation of Martin James Higginson as a person with significant control on 2 February 2017	View PDF Cessation of Martin James Higginson as a person with significant control on 2 February 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,250,001	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 1,250,001 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AP03	Appointment of Mr Daniel Frederick Greenfield Wortley as a secretary on 24 March 2017	View PDF Appointment of Mr Daniel Frederick Greenfield Wortley as a secretary on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AP01	Appointment of Mr Anthony Stephen Patrick Drake as a director on 6 March 2017	View PDF Appointment of Mr Anthony Stephen Patrick Drake as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-02 GBP 1	View PDF Incorporation Statement of capital on 2017-02-02 GBP 1 - link opens in a new window - 32 pages (32 pages)

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