MH SERVICES INTERNATIONAL (UK) LIMITED filing history - Find and update company information

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MH SERVICES INTERNATIONAL (UK) LIMITED

Company number 10926787

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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)
12 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH19	Statement of capital on 29 December 2023 GBP 100.04	View PDF Statement of capital on 29 December 2023 GBP 100.04 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2023	CAP-SS	Solvency Statement dated 29/12/23	View PDF Solvency Statement dated 29/12/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/12/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/12/2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 100.04	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 100.04 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Exemption from preparing consolidated accouts 13/11/2023	View PDF Resolutions RES13 ‐ Exemption from preparing consolidated accouts 13/11/2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH19	Statement of capital on 4 December 2023 GBP 100.03	View PDF Statement of capital on 4 December 2023 GBP 100.03 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CAP-SS	Solvency Statement dated 01/12/23	View PDF Solvency Statement dated 01/12/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 444 pages (444 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 7,264.1786	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 7,264.1786 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	TM01	Termination of appointment of Elizabeth Mary Louise Perry as a director on 6 November 2023	View PDF Termination of appointment of Elizabeth Mary Louise Perry as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Beau Scott Garverick as a director on 6 November 2023	View PDF Appointment of Beau Scott Garverick as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 7,263.4524	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 7,263.4524 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ S401 of ca 2006 for 31/12/2021 - company business 05/12/2022	View PDF Resolutions RES13 ‐ S401 of ca 2006 for 31/12/2021 - company business 05/12/2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 189 pages (189 pages)
01 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AD01	Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 20 June 2022	View PDF Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 20 June 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 7,263.4524 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 7,263.4524 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023. - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 50 pages (50 pages)

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