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MF DEBTCO LIMITED

Company number 10965672

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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)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/18 - link opens in a new window - 1 page (1 page)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/18 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/18 - link opens in a new window - 40 pages (40 pages)
01 Feb 2018	AD01	Registered office address changed from The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England to The Shard Matchesfashion 32 London Bridge Street London SE1 9SG on 1 February 2018	View PDF Registered office address changed from The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England to The Shard Matchesfashion 32 London Bridge Street London SE1 9SG on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to The Shard Matchesfashion 32 London Bridge Street London SE1 9SG on 1 February 2018	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to The Shard Matchesfashion 32 London Bridge Street London SE1 9SG on 1 February 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP01	Appointment of Vidur Narain as a director on 15 December 2017	View PDF Appointment of Vidur Narain as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	TM01	Termination of appointment of Robin Muerer as a director on 15 December 2017	View PDF Termination of appointment of Robin Muerer as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AA01	Current accounting period shortened from 31 December 2018 to 31 January 2018	View PDF Current accounting period shortened from 31 December 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	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)
25 Oct 2017	PSC05	Change of details for Mf Midco Limited as a person with significant control on 15 September 2017	View PDF Change of details for Mf Midco Limited as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 24 October 2017	View PDF Withdrawal of a person with significant control statement on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC02	Notification of Mf Midco Limited as a person with significant control on 15 September 2017	View PDF Notification of Mf Midco Limited as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 13 October 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-15 GBP 1 - link opens in a new window - 22 pages (22 pages)

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