- Company Overview for MXC HOLDINGS LIMITED (07039551)
- Filing history for MXC HOLDINGS LIMITED (07039551)
- People for MXC HOLDINGS LIMITED (07039551)
- Charges for MXC HOLDINGS LIMITED (07039551)
- More for MXC HOLDINGS LIMITED (07039551)
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) |
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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
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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
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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
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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
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12 Aug 2016 | SH06 |
Cancellation of shares. Statement of capital on 1 July 2016
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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 |