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MAFIN GROUP LIMITED

Company number 09490046

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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)
26 Oct 2018	AD01	Registered office address changed from 40 Hillfield Road London NW6 1PZ England to Plum Park Hotel Plum Park Watling Street Towcester Northants NN12 6LG on 26 October 2018	View PDF Registered office address changed from 40 Hillfield Road London NW6 1PZ England to Plum Park Hotel Plum Park Watling Street Towcester Northants NN12 6LG on 26 October 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	MR01	Registration of charge 094900460001, created on 16 September 2016	View PDF Registration of charge 094900460001, created on 16 September 2016 - link opens in a new window - 24 pages (24 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	SH06	Cancellation of shares. Statement of capital on 8 September 2016 GBP 100	View PDF Cancellation of shares. Statement of capital on 8 September 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 08/09/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share for share exchange 08/09/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
14 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-14 GBP 1	View PDF Incorporation Statement of capital on 2015-03-14 GBP 1 - link opens in a new window - 27 pages (27 pages)

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