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MWC INVESTMENTS LIMITED

Company number 08843321

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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)
19 Aug 2015	TM01	Termination of appointment of Peter Martin Ward as a director on 18 February 2015	View PDF Termination of appointment of Peter Martin Ward as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	TM01	Termination of appointment of Jamie Christopher Constable as a director on 18 February 2015	View PDF Termination of appointment of Jamie Christopher Constable as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 1,000.00 - link opens in a new window - 7 pages (7 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 conflict of interest 10/02/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 conflict of interest 10/02/2015 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 51.00	View PDF Statement of capital following an allotment of shares on 10 February 2015 GBP 51.00 - link opens in a new window - 7 pages (7 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
04 Mar 2015	AP01	Appointment of Sonia Kerr as a director on 10 February 2015	View PDF Appointment of Sonia Kerr as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015	View PDF Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Feb 2015	MR01	Registration of charge 088433210001, created on 18 February 2015	View PDF Registration of charge 088433210001, created on 18 February 2015 - link opens in a new window - 56 pages (56 pages)
15 Dec 2014	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 13 January 2014	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 13 January 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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