MXLG INTERMEDIATE HOLDINGS LIMITED filing history - Find and update company information

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MXLG INTERMEDIATE HOLDINGS LIMITED

Company number 11191061

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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)
16 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
14 Jun 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 - 22 pages (22 pages)
17 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 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 - 22 pages (22 pages)
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2021 GBP 142,513.48	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2021 GBP 142,513.48 - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 142,512.48 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 142,512.48 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	MR04	Satisfaction of charge 111910610002 in full	View PDF Satisfaction of charge 111910610002 in full - link opens in a new window - 1 page (1 page)
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	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
15 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
17 Mar 2020	MR01	Registration of charge 111910610002, created on 5 March 2020	View PDF Registration of charge 111910610002, created on 5 March 2020 - link opens in a new window - 25 pages (25 pages)
14 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 49,001	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 49,001 - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
26 Apr 2019	MR01	Registration of charge 111910610001, created on 25 April 2019	View PDF Registration of charge 111910610001, 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	CH01	Director's details changed for Mr Steven Zhang on 25 March 2019	View PDF Director's details changed for Mr Steven Zhang on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CH01	Director's details changed for Anthony Charles Weaver on 25 March 2019	View PDF Director's details changed for Anthony Charles Weaver on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
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)
14 Mar 2019	AP01	Appointment of Mr Sajjad Vakilian as a director on 13 March 2019	View PDF Appointment of Mr Sajjad Vakilian as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	TM01	Termination of appointment of Andrea Vincenzo Salvato as a director on 13 March 2019	View PDF Termination of appointment of Andrea Vincenzo Salvato as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)

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