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MUIRFIELD FINANCE COMPANY LIMITED

Company number 08634119

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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)
23 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 22/06/2015	View PDF Resolutions RES13 ‐ Reduction of share premium account 22/06/2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	TM01	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015	View PDF Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AP01	Appointment of Stephen Tsoris as a director on 3 April 2015	View PDF Appointment of Stephen Tsoris as a director on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mark Edward Shanahan on 22 September 2014	View PDF Director's details changed for Mark Edward Shanahan on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Balkar Sohal on 22 September 2014	View PDF Director's details changed for Mr Balkar Sohal on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015.	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015. - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-01 GBP 1	View PDF Incorporation Statement of capital on 2013-08-01 GBP 1 - link opens in a new window - 36 pages (36 pages)

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