Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MULTIFACTOR EUROPE LIMITED

Company number 02053333

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 17/08/2018
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
26 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to determin terms conditions and manner of the redemption of 200000 redeemable preference shares of £1 05/09/2017
24 Oct 2017 SH02 Statement of capital on 5 September 2017
  • GBP 196,100
09 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 396,100
25 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 396,100
10 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 396,100
25 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 396,100
26 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Feb 2013 AP01 Appointment of Mrs Nicola Austin as a director
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 200,100.00
09 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Apr 2012 CH01 Director's details changed for Mr Neil Harrison Austin on 24 April 2012
24 Apr 2012 CH03 Secretary's details changed for Sheila Constance Edwards on 24 April 2012
15 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010