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MAFFLECK HOLDINGS LIMITED

Company number 09586582

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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)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 46 pages (46 pages)
26 Oct 2015	AP01	Appointment of Mr. Paul Bancroft as a director on 22 May 2015	View PDF Appointment of Mr. Paul Bancroft as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Mr. Keith William Corcoran as a director on 22 May 2015	View PDF Appointment of Mr. Keith William Corcoran as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	MR01	Registration of charge 095865820001, created on 22 May 2015	View PDF Registration of charge 095865820001, created on 22 May 2015 - link opens in a new window - 5 pages (5 pages)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 1	View PDF Incorporation Statement of capital on 2015-05-12 GBP 1 - link opens in a new window - 54 pages (54 pages)

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