MXLG ACQUISITIONS LIMITED filing history - Find and update company information

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MXLG ACQUISITIONS LIMITED

Company number 11065145

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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 Dec 2023	CH01	Director's details changed for Joanna Bertram on 12 December 2023	View PDF Director's details changed for Joanna Bertram on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
21 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
03 Dec 2021	MR04	Satisfaction of charge 110651450003 in full	View PDF Satisfaction of charge 110651450003 in full - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AP01	Appointment of Joanna Bertram as a director on 13 September 2021	View PDF Appointment of Joanna Bertram as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Peter John Anthony Kelly as a director on 10 August 2021	View PDF Termination of appointment of Peter John Anthony Kelly as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 143,005.25	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 143,005.25 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
17 Mar 2020	MR01	Registration of charge 110651450003, created on 5 March 2020	View PDF Registration of charge 110651450003, created on 5 March 2020 - link opens in a new window - 25 pages (25 pages)
03 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares 13/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of shares 13/11/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 143,004.75	View PDF Statement of capital following an allotment of shares on 13 November 2019 GBP 143,004.75 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AP01	Appointment of Mr Steven Zhang as a director on 19 June 2019	View PDF Appointment of Mr Steven Zhang as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	TM01	Termination of appointment of Andrew Ian Smith as a director on 19 June 2019	View PDF Termination of appointment of Andrew Ian Smith as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 143,004	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 143,004 - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
26 Apr 2019	MR01	Registration of charge 110651450002, created on 25 April 2019	View PDF Registration of charge 110651450002, created on 25 April 2019 - link opens in a new window - 26 pages (26 pages)
26 Apr 2019	MR01	Registration of charge 110651450001, created on 25 April 2019	View PDF Registration of charge 110651450001, created on 25 April 2019 - link opens in a new window - 27 pages (27 pages)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	View PDF Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CH04	Secretary's details changed for Beach Secretaries Limited on 25 March 2019	View PDF Secretary's details changed for Beach Secretaries Limited on 25 March 2019 - link opens in a new window - 1 page (1 page)

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