MXC HOLDINGS LIMITED

Company number 07039551

Date	Type	Description	View / Download
15 Jul 2016	TM01	Termination of appointment of Martin Keith Bolland as a director on 15 July 2016	(1 page)
21 Jun 2016	MR01	Registration of charge 070395510002, created on 17 June 2016	(26 pages)
09 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
02 Dec 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2015	TM02	Termination of appointment of Beach Secretaries Limited as a secretary on 19 November 2015	(1 page)
19 Nov 2015	AP03	Appointment of Mrs Jill Collighan as a secretary on 19 November 2015	(2 pages)
12 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 334.18182	(9 pages)
17 Aug 2015	SH06	Cancellation of shares. Statement of capital on 3 July 2015 GBP 334.18	(5 pages)
17 Aug 2015	SH03	Purchase of own shares.	(3 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
06 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 340.182	(8 pages)
08 Aug 2014	AUD	Auditor's resignation	(1 page)
23 Jul 2014	CERTNM	Company name changed mxc capital LIMITED\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-23	(3 pages)
23 Jul 2014	CONNOT	Change of name notice	(2 pages)
18 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 31/05/2014 ANNOTATION Clarification allotment date 31/05/2014	(7 pages)
18 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 31/05/2014 ANNOTATION Clarification allotment date 31/05/2014	(7 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 278 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2014	(6 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 278 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2014	(6 pages)
17 Jun 2014	SH02	Sub-division of shares on 30 May 2014	(6 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Martin Keith Bolland as a director	(2 pages)
08 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders	(7 pages)
05 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
04 Dec 2012	AA01	Current accounting period extended from 31 March 2012 to 31 March 2013	(2 pages)
28 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)