M.F.I. DIRECT LIMITED

Company number 07406056

Date	Type	Description	View / Download
23 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(4 pages)
17 Jan 2020	AA	Full accounts made up to 31 March 2019	(15 pages)
24 Dec 2019	TM01	Termination of appointment of Malte Janzarik as a director on 16 October 2019	(1 page)
01 Nov 2019	MR01	Registration of charge 074060560002, created on 16 October 2019	(34 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 Oct 2019	PSC07	Cessation of Varnish Intermediate Holdco Limited as a person with significant control on 16 October 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Scott Michael Myers as a director on 16 October 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Paul Thomas Mcclenaghan as a director on 16 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Martin Donald Hargreaves as a director on 16 October 2019	(2 pages)
22 Oct 2019	PSC02	Notification of Venice Bidco Limited as a person with significant control on 16 October 2019	(2 pages)
11 Oct 2019	SH20	Statement by Directors	(3 pages)
11 Oct 2019	SH19	Statement of capital on 11 October 2019 GBP 125.00	(3 pages)
11 Oct 2019	CAP-SS	Solvency Statement dated 09/10/19	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Oct 2019	TM01	Termination of appointment of Malcolm Charles Walker as a director on 9 October 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
13 Mar 2019	AA	Full accounts made up to 31 March 2018	(15 pages)
12 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
05 Jun 2018	PSC02	Notification of Varnish Intermediate Holdco Limited as a person with significant control on 9 December 2016	(2 pages)
05 Jun 2018	PSC07	Cessation of Varnish Bidco Limited as a person with significant control on 9 December 2016	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
18 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
15 Dec 2016	TM01	Termination of appointment of Jason Michael Walker as a director on 2 December 2016	(1 page)