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MXC CAPITAL (UK) LIMITED

Company number 05010663

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	TM01	Termination of appointment of Jill Collighan as a director on 31 October 2024	View PDF Termination of appointment of Jill Collighan as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM02	Termination of appointment of Jill Collighan as a secretary on 31 October 2024	View PDF Termination of appointment of Jill Collighan as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 20 pages (20 pages)
28 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	TM01	Termination of appointment of Brian Michael O'mahoney as a director on 3 July 2020	View PDF Termination of appointment of Brian Michael O'mahoney as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Mr Andrew Ian Smith as a director on 22 May 2020	View PDF Appointment of Mr Andrew Ian Smith as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM01	Termination of appointment of Charlotte Alexandra Stranner as a director on 22 May 2020	View PDF Termination of appointment of Charlotte Alexandra Stranner as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 27 pages (27 pages)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	View PDF Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 27 pages (27 pages)
03 Oct 2018	SH02	Sub-division of shares on 12 September 2018	View PDF Sub-division of shares on 12 September 2018 - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	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)
02 Oct 2018	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)
02 Oct 2018	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)

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MXC CAPITAL (UK) LIMITED

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