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MVK GROUP HOLDINGS LTD

Company number 08772129

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-03 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	PSC04	Change of details for Mr Manish Karani as a person with significant control on 11 October 2017	View PDF Change of details for Mr Manish Karani as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CH01	Director's details changed for Mr Manish Karani on 11 October 2017	View PDF Director's details changed for Mr Manish Karani on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Unaudited abridged accounts made up to 30 November 2016	View PDF Unaudited abridged accounts made up to 30 November 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with no updates	View PDF Confirmation statement made on 20 November 2016 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	CERTNM	Company name changed reservmoi LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	View PDF Company name changed reservmoi LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-12 GBP 1	View PDF Incorporation Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

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