MV HOSPITALITY LIMITED filing history - Find and update company information - GOV.UK

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MV HOSPITALITY LIMITED

Company number 13976686

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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 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: any two directors be authorised to issue new share certificates, and cancel old share certificates as required to reflect the share reclassification / filing with companies house 23/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: any two directors be authorised to issue new share certificates, and cancel old share certificates as required to reflect the share reclassification / filing with companies house 23/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Apr 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)
11 Apr 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)
11 Apr 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 - 2 pages (2 pages)
11 Apr 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 - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 95 Harlands Road Haywards Heath West Sussex RH16 1LZ England to Pantiles Bentsbrook Park North Holmwood Dorking Surrey RH5 4JN on 5 April 2024	View PDF Registered office address changed from 95 Harlands Road Haywards Heath West Sussex RH16 1LZ England to Pantiles Bentsbrook Park North Holmwood Dorking Surrey RH5 4JN on 5 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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