MWC INVESTMENTS LIMITED

Company number 08843321

Date	Type	Description	View / Download
14 Nov 2018	TM01	Termination of appointment of Obs 24 Llp as a director on 25 September 2018	(1 page)
11 Oct 2018	SH08	Change of share class name or designation	(2 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 Oct 2018	TM02	Termination of appointment of Peter Ward as a secretary on 25 September 2018	(1 page)
03 Oct 2018	TM02	Termination of appointment of Jamie Constable as a secretary on 25 September 2018	(1 page)
03 Oct 2018	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 10 Elton Way Watford Hertfordshire WD25 8HH on 3 October 2018	(1 page)
02 Oct 2018	PSC07	Cessation of Credit Enhancement Limited as a person with significant control on 25 September 2018	(1 page)
02 Oct 2018	AP01	Appointment of Michael William Cantillon as a director on 25 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Paul Cluskey as a director on 25 September 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 25 September 2018	(1 page)
02 Oct 2018	PSC07	Cessation of Obs 24 Llp as a person with significant control on 25 September 2018	(1 page)
01 Oct 2018	MR01	Registration of charge 088433210002, created on 25 September 2018	(15 pages)
21 Aug 2018	MR04	Satisfaction of charge 088433210001 in full	(1 page)
21 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(35 pages)
19 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(6 pages)
18 Jan 2018	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016	(1 page)
18 Jan 2018	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 September 2017	(2 pages)
22 Sep 2017	SH08	Change of share class name or designation	(2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-designated 14/08/2017 RES12 ‐ Resolution of varying share rights or name	(3 pages)
28 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(35 pages)
27 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(10 pages)
27 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000	(9 pages)
08 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)

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