MLEX LIMITED

Company number 05488651

Date	Type	Description	View / Download
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
09 Jan 2017	TM01	Termination of appointment of Ritu Khanna as a director on 9 January 2017	(1 page)
06 Jan 2017	CH01	Director's details changed for Mr Simon Mark Hodgson Collin on 6 January 2017	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Simon Mark Hodgson Collin as a director on 20 December 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Rib Secretaries Limited as a secretary on 1 November 2016	(1 page)
14 Nov 2016	AP04	Appointment of Re Secretaries Limited as a secretary on 1 November 2016	(2 pages)
07 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(18 pages)
04 Jul 2016	CH01	Director's details changed for Mr Christian Fleck on 1 July 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 EUR 21,336.357	(12 pages)
16 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 EUR 21,336.357	(12 pages)
12 Aug 2015	SH02	Sub-division of shares on 31 July 2015	(5 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 EUR 21,336.35	(6 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 EUR 19,404.060000	(4 pages)
12 Aug 2015	SH08	Change of share class name or designation	(2 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 31/07/2015	(35 pages)
04 Aug 2015	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to Lexis House 30 Farringdon Street London EC4A 4HH on 4 August 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr James Harper as a director on 31 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Christian Fleck as a director on 31 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Ms Ritu Khanna as a director on 31 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr John Alexander Blows as a director on 31 July 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 31 July 2015	(1 page)
03 Aug 2015	AP04	Appointment of Rib Secretaries Limited as a secretary on 31 July 2015	(2 pages)