MOUNTFITCHET LIMITED

Company number 09900645

Date	Type	Description	View / Download
22 Aug 2019	CH01	Director's details changed for Mr Justin James Lancaster on 13 August 2019	(2 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 January 2019	(18 pages)
05 Apr 2019	TM01	Termination of appointment of Christine Jennifer Leach as a director on 5 April 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
21 Nov 2018	AP01	Appointment of Kathleen Jane Ivie as a director on 20 November 2018	(2 pages)
03 Aug 2018	AA	Full accounts made up to 31 January 2018	(18 pages)
06 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
06 Nov 2017	AP03	Appointment of Omar Saeed as a secretary on 3 October 2017	(2 pages)
06 Nov 2017	TM02	Termination of appointment of Christine Jennifer Leach as a secretary on 3 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Omar Saeed as a director on 3 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr James Jonathan Leach as a director on 3 October 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Mr William Andrew Christie on 10 August 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Tamsin Melanie Simmons as a director on 15 September 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 January 2017	(18 pages)
20 Jan 2017	TM01	Termination of appointment of Charles Stanley William Prescott as a director on 11 January 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 25,267,726	(4 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilites agreement 03/10/2016	(25 pages)
07 Oct 2016	MR01	Registration of charge 099006450001, created on 3 October 2016	(18 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 236,020.92	(4 pages)
17 May 2016	SH02	Sub-division of shares on 1 February 2016	(5 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
12 May 2016	AA01	Current accounting period extended from 31 December 2016 to 31 January 2017	(1 page)
03 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-03 GBP 1	(33 pages)