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M.C FACTORY LTD

Company number 14908009

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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)
04 Mar 2024	AD01	Registered office address changed from 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT on 4 March 2024	View PDF Registered office address changed from 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT on 4 March 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	PSC01	Notification of Emilio Fidenzio Lucio Papa as a person with significant control on 13 October 2023	View PDF Notification of Emilio Fidenzio Lucio Papa as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	PSC07	Cessation of Alen Rotunno as a person with significant control on 13 October 2023	View PDF Cessation of Alen Rotunno as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AP01	Appointment of Mr Emilio Fidenzio Lucio Papa as a director on 13 October 2023	View PDF Appointment of Mr Emilio Fidenzio Lucio Papa as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC01	Notification of Alen Rotunno as a person with significant control on 28 June 2023	View PDF Notification of Alen Rotunno as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Rosario Bollente as a person with significant control on 28 June 2023	View PDF Cessation of Rosario Bollente as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	CERTNM	Company name changed fergram investments LIMITED\certificate issued on 28/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28	View PDF Company name changed fergram investments LIMITED\certificate issued on 28/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	TM01	Termination of appointment of Mario Danese as a director on 26 June 2023	View PDF Termination of appointment of Mario Danese as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-01 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-01 GBP 20,000 - link opens in a new window - 10 pages (10 pages)

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