Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
AD01 |
Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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15 Nov 2022 |
SH19 |
Statement of capital on 15 November 2022
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15 Nov 2022 |
SH20 |
Statement by Directors
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15 Nov 2022 |
CAP-SS |
Solvency Statement dated 11/11/22
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Re: the sum of $803,479.oo is capitalised 11/11/2022
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14 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2021
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
TM01 |
Termination of appointment of Paul Taylor as a director on 1 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Luther Nelson Ottaway as a director on 1 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of John Jeka as a director on 1 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mark Alan Waggoner as a director on 1 June 2022
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13 Sep 2022 |
AP01 |
Appointment of Ross Anthony Goering as a director on 1 September 2022
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08 Sep 2022 |
CERTNM |
Company name changed mlx uk financing LIMITED\certificate issued on 08/09/22
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CONNOT ‐
Change of name notice
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14.11.2022.
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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20 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Sep 2020 |
TM01 |
Termination of appointment of Miles Shearer as a director on 1 September 2020
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