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MLEIH FUNDING

Company number 06445048

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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)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 247 pages (247 pages)
24 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 233 pages (233 pages)
03 Sep 2021	AP01	Appointment of John Merriman as a director on 1 September 2021	View PDF Appointment of John Merriman as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Jonathan Howard Redvers Lee as a director on 1 September 2021	View PDF Termination of appointment of Jonathan Howard Redvers Lee as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 214 pages (214 pages)
20 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
27 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 235 pages (235 pages)
26 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CH01	Director's details changed for Trevor Caleb Martin on 26 August 2017	View PDF Director's details changed for Trevor Caleb Martin on 26 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 246 pages (246 pages)
31 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	AP01	Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016	View PDF Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	TM01	Termination of appointment of Richard Ian Jones as a director on 19 October 2016	View PDF Termination of appointment of Richard Ian Jones as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 283 pages (283 pages)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 USD 1,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 USD 1,000 - link opens in a new window - 5 pages (5 pages)

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MLEIH FUNDING

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