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MTX HOLDINGS LIMITED

Company number 09870619

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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)
18 Dec 2017	CH01	Director's details changed for Mr Gerald Hartley on 18 December 2017	View PDF Director's details changed for Mr Gerald Hartley on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CH01	Director's details changed for Mr David James Hartley on 18 December 2017	View PDF Director's details changed for Mr David James Hartley on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AP01	Appointment of Mr Steven Thomas Hartley as a director on 1 September 2016	View PDF Appointment of Mr Steven Thomas Hartley as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 30 pages (30 pages)
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
21 Oct 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 August 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AD01	Registered office address changed from Fairacres House Fairacres Road High Lane Stockport SK6 8JQ United Kingdom to Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd on 23 May 2016	View PDF Registered office address changed from Fairacres House Fairacres Road High Lane Stockport SK6 8JQ United Kingdom to Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd on 23 May 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,225.00	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 1,225.00 - link opens in a new window - 9 pages (9 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-12 GBP 612.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-12 GBP 612.5 - link opens in a new window - 29 pages (29 pages)

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