MXC CAPITAL (UK) LIMITED

Company number 05010663

Date	Type	Description	View / Download
18 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 19,599,839.92 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2015	(7 pages)
05 Feb 2015	SH19	Statement of capital on 5 February 2015 GBP 0.01	(4 pages)
05 Feb 2015	MAR	Re-registration of Memorandum and Articles	(38 pages)
05 Feb 2015	RR08	Re-registration from a public company to a private company following a court order MAR ‐ Re-registration of Memorandum and Articles CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	(47 pages)
22 Jan 2015	AR01	Annual return made up to 9 January 2015 no member list Statement of capital on 2015-01-22 GBP 19,653,309.92 ANNOTATION Clarification a second filing AR01 was registered on 19/05/15.	(10 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 19,653,309.92 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2015	(7 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Scheme of arrangement 17/12/2014	(55 pages)
12 Nov 2014	SH05	Statement of capital on 12 November 2014 GBP 19,546,369.92	(6 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 19,555,367.18	(6 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 18,484,469.02	(6 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 3,978,911.30	(6 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(54 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 12,484,469.02	(6 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove auth cap restrictions/ re aquisition and admission document 12/08/2014	(3 pages)
13 Aug 2014	AP01	Appointment of Mr Paul Graham Guilbert as a director on 13 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Marc Young as a director on 13 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Simon D'olier Duckworth as a director on 13 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Jill Collighan as a director on 13 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Andrew Ian Smith as a director on 13 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr Peter Martin Rigg as a director on 13 August 2014	(2 pages)
12 Aug 2014	CERTNM	Company name changed broca PLC\certificate issued on 12/08/14 RES15 ‐ Change company name resolution on 2014-08-12	(4 pages)
12 Aug 2014	CONNOT	Change of name notice	(2 pages)
02 Jun 2014	AP03	Appointment of Mrs Jill Collighan as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of James Esson as a secretary	(1 page)

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