MXF (FAKENHAM) LIMITED

Company number 07218162

Date	Type	Description	View / Download
24 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 06/06/2019	(1 page)
07 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	(3 pages)
15 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(4 pages)
21 Mar 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
15 Mar 2019	AP04	Appointment of Nexus Management Services Limited as a secretary on 14 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Richard Howell as a director on 14 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Paul Simon Kent Wright as a director on 14 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Mark Andrew Woodall as a director on 14 March 2019	(1 page)
15 Mar 2019	AP01	Appointment of Mr Harry Abraham Hyman as a director on 14 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Iag Limited as a director on 14 March 2019	(1 page)
15 Mar 2019	TM02	Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 14 March 2019	(1 page)
15 Mar 2019	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to 5th Floor, Greener House Haymarket London SW1Y 4RF on 15 March 2019	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Sep 2018	MR01	Registration of charge 072181620005, created on 11 September 2018	(47 pages)
20 Sep 2018	MR01	Registration of charge 072181620006, created on 11 September 2018	(26 pages)
19 Sep 2018	PSC02	Notification of Medicx Properties Ix Limited as a person with significant control on 11 September 2018	(2 pages)
19 Sep 2018	PSC07	Cessation of Medicx Fund Limited as a person with significant control on 11 September 2018	(1 page)
19 Apr 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
12 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
22 Nov 2017	SH19	Statement of capital on 22 November 2017 GBP 100	(5 pages)
22 Nov 2017	SH20	Statement by Directors	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 28/09/17	(1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 101	(3 pages)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)