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MAYFAIR VENTURES HOLDINGS LIMITED

Company number 10131748

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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)
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
29 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
30 Oct 2023 TM01 Termination of appointment of Kopper Mountain as a director on 29 October 2023
23 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 30 April 2021
07 Jan 2022 CS01 Confirmation statement made on 21 November 2021 with updates
26 Jan 2021 AA Micro company accounts made up to 30 April 2020
13 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with updates
06 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 22/04/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 13/03/2020
  • RES10 ‐ Resolution of allotment of securities
06 May 2020 MA Memorandum and Articles of Association
01 Apr 2020 SH02 Sub-division of shares on 20 November 2019
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 8
11 Mar 2020 PSC02 Notification of Kopper Mountain as a person with significant control on 9 March 2020
11 Mar 2020 AP02 Appointment of Kopper Mountain as a director on 9 March 2020
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
17 Dec 2019 SH02 Consolidation of shares on 20 November 2019
17 Dec 2019 SH08 Change of share class name or designation
12 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
18 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-17
30 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates