MHL HOLDCO LIMITED

Company number 08585667

Date	Type	Description	View / Download
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 39.1	(6 pages)
09 Feb 2016	MR05	Part of the property or undertaking has been released from charge 085856670002	(2 pages)
09 Feb 2016	MR05	Part of the property or undertaking has been released from charge 085856670001	(2 pages)
11 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
12 Oct 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 085856670002	(2 pages)
12 Oct 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 085856670001	(2 pages)
07 Oct 2015	MR01	Registration of charge 085856670004, created on 1 October 2015	(21 pages)
23 Sep 2015	MR01	Registration of charge 085856670003, created on 15 September 2015	(22 pages)
22 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 22.8	(11 pages)
18 Jun 2015	AP01	Appointment of Iain Anderson Corstorphine as a director on 26 May 2015	(3 pages)
23 Dec 2014	AP01	Appointment of Mr Craig Griffin as a director on 22 December 2014	(2 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(36 pages)
19 Aug 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
19 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 11/09/2013	(8 pages)
28 Jul 2014	TM02	Termination of appointment of Paul Anthony Keith Jeffery as a secretary on 26 June 2013	(1 page)
28 Jul 2014	AP03	Appointment of Mr Nigel Bennett Schofield as a secretary on 26 June 2013	(2 pages)
15 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 22.8	(10 pages)
10 Oct 2013	AP01	Appointment of Derek George Cormack as a director	(3 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 22.80	(5 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 19 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014	(4 pages)
23 Sep 2013	SH08	Change of share class name or designation	(2 pages)
19 Sep 2013	MR01	Registration of charge 085856670002	(78 pages)
19 Sep 2013	MR01	Registration of charge 085856670001	(19 pages)
16 Sep 2013	SH02	Sub-division of shares on 9 September 2013	(5 pages)