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MJVD HOLDCO LIMITED

Company number 11838879

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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)
22 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Feb 2024	AP03	Appointment of Jessica Mary O'regan as a secretary on 11 January 2024	View PDF Appointment of Jessica Mary O'regan as a secretary on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP03	Appointment of Monica Meira as a secretary on 11 January 2024	View PDF Appointment of Monica Meira as a secretary on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	AA01	Current accounting period extended from 28 February 2020 to 31 July 2020	View PDF Current accounting period extended from 28 February 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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