NICHOLAS MFC LTD

Company number 10675423

Date	Type	Description	View / Download
28 May 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(6 pages)
11 Mar 2019	AA01	Current accounting period extended from 29 November 2019 to 31 December 2019	(1 page)
05 Mar 2019	AP03	Appointment of Jill Diana Robinson as a secretary on 16 March 2017	(2 pages)
06 Feb 2019	AA	Accounts for a dormant company made up to 29 November 2018	(5 pages)
30 Jan 2019	AA01	Previous accounting period shortened from 31 December 2018 to 29 November 2018	(1 page)
28 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
10 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
04 Dec 2018	MR01	Registration of charge 106754230001, created on 30 November 2018	(26 pages)
27 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(6 pages)
08 Dec 2017	PSC05	Change of details for Tota Ii Limited as a person with significant control on 6 April 2017	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/04/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 May 2017	SH08	Change of share class name or designation	(2 pages)
12 May 2017	SH02	Sub-division of shares on 6 April 2017	(6 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 200	(3 pages)
02 Apr 2017	AP01	Appointment of Mr Michael Anthony Welden as a director on 31 March 2017	(2 pages)
02 Apr 2017	TM01	Termination of appointment of Brent Osborne as a director on 31 March 2017	(1 page)
16 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)