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MXC HOLDINGS LIMITED

Company number 07039551

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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)
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
21 Aug 2019 SH06 Cancellation of shares. Statement of capital on 28 June 2019
  • GBP 309.18
21 Aug 2019 SH03 Purchase of own shares.
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
18 Dec 2018 AA Full accounts made up to 31 August 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
16 Aug 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 315.18
16 Aug 2018 SH03 Purchase of own shares.
14 Mar 2018 TM01 Termination of appointment of Marc Young as a director on 14 March 2018
13 Dec 2017 AA Full accounts made up to 31 August 2017
20 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
19 Sep 2017 MR04 Satisfaction of charge 1 in full
19 Sep 2017 MR04 Satisfaction of charge 070395510002 in full
04 Sep 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 321.18
21 Aug 2017 SH03 Purchase of own shares.
10 Apr 2017 AA Full accounts made up to 31 August 2016
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 SH06 Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 327.18000
28 Jul 2016 SH03 Purchase of own shares.
20 Jul 2016 AA Accounts for a small company made up to 31 August 2015
15 Jul 2016 AP01 Appointment of Mr Marc Young as a director on 15 July 2016
15 Jul 2016 AP01 Appointment of Mrs Jill Collighan as a director on 15 July 2016
15 Jul 2016 TM01 Termination of appointment of Andrew Ian Smith as a director on 15 July 2016