MN FOX BIDCO LIMITED

Company number 09761659

Date	Type	Description	View / Download
06 Nov 2019	MR01	Registration of charge 097616590004, created on 31 October 2019	(54 pages)
24 Oct 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
22 Oct 2019	PSC05	Change of details for Mn Fox Topco Limited as a person with significant control on 23 September 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Kunal Dasgupta as a director on 23 September 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Daniel Sasaki as a director on 23 September 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Jonathan Alfred Brod as a director on 23 September 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
23 May 2019	PSC05	Change of details for Mn Fox Topco Limited as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2018	AD01	Registered office address changed from 1 Myrtle Road Warley Brentwood CM14 5EG England to 1 Myrtle Road Brentwood Essex CM14 5EG on 2 October 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
01 Oct 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 Myrtle Road Warley Brentwood CM14 5EG on 1 October 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Oct 2017	MR01	Registration of charge 097616590003, created on 26 September 2017	(63 pages)
18 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Nov 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
04 Nov 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 December 2015	(1 page)
30 Nov 2015	MR01	Registration of charge 097616590002, created on 13 November 2015	(64 pages)
03 Nov 2015	AP01	Appointment of Jonathan Alfred Brod as a director on 30 September 2015	(3 pages)
03 Nov 2015	AP01	Appointment of Mr Ian Peter Astley as a director on 30 September 2015	(3 pages)
03 Nov 2015	AP01	Appointment of Mr David Stanley Algar as a director on 30 September 2015	(3 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 5	(3 pages)
03 Oct 2015	MR01	Registration of charge 097616590001, created on 30 September 2015	(59 pages)