MF DEBTCO LIMITED

Company number 10965672

Date	Type	Description	View / Download
08 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
19 Oct 2021	TM01	Termination of appointment of Jason Weston as a director on 19 October 2021	(1 page)
19 Oct 2021	AP01	Appointment of Paolo De Cesare as a director on 19 October 2021	(2 pages)
09 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	(3 pages)
19 Mar 2021	TM01	Termination of appointment of Ajay Kavan as a director on 11 March 2021	(1 page)
19 Mar 2021	AP01	Appointment of Mr Jason Weston as a director on 11 March 2021	(2 pages)
15 Jan 2021	AP01	Appointment of Mr Sean Glithero as a director on 15 January 2021	(2 pages)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(16 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(45 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	(31 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Jun 2020	TM01	Termination of appointment of Vidur Narain as a director on 29 May 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of Gabriele Cipparrone as a director on 29 May 2020	(1 page)
16 Jun 2020	AP01	Appointment of Mr Ajay Kavan as a director on 29 May 2020	(2 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(15 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(4 pages)
14 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 October 2018 GBP 102	(7 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 October 2018 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2018.	(4 pages)
11 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(17 pages)