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MY MINI FACTORY LIMITED

Company number 09562672

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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)
03 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2015 CH01 Director's details changed for Mr Sylvain Preumont on 23 July 2015
23 Jul 2015 SH02 Sub-division of shares on 10 July 2015
02 Jun 2015 AD01 Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom to 32-38 Leman Street London E1 8EW on 2 June 2015
27 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-27
  • GBP .01