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MECX HOLDINGS LIMITED

Company number 08874601

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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)
24 Jun 2015	AD01	Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 12 Temple Street Liverpool Merseyside L2 5RH on 24 June 2015	View PDF Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 12 Temple Street Liverpool Merseyside L2 5RH on 24 June 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 40,001	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 40,001 - link opens in a new window - 4 pages (4 pages)
07 May 2015	TM01	Termination of appointment of Paul Anthony Bell as a director on 11 February 2015	View PDF Termination of appointment of Paul Anthony Bell as a director on 11 February 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 40,001	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 40,001 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AP03	Appointment of Mr David Clarke as a secretary on 30 January 2015	View PDF Appointment of Mr David Clarke as a secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CERTNM	Company name changed mecx technical services LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-04-24	View PDF Company name changed mecx technical services LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-04-24 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 40,001	View PDF Statement of capital following an allotment of shares on 6 February 2014 GBP 40,001 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 29,601	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 29,601 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 29,601	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 29,601 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 29,601	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 29,601 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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