MAYFIELD PROPERTIES LIMITED

Company number 10176790

Date	Type	Description	View / Download
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-deeds documents sec 190 20/12/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 101767900011, created on 21 December 2018	(32 pages)
21 Dec 2018	MR01	Registration of charge 101767900010, created on 21 December 2018	(31 pages)
21 Dec 2018	MR01	Registration of charge 101767900012, created on 21 December 2018	(15 pages)
11 Oct 2018	MR04	Satisfaction of charge 101767900003 in full	(1 page)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 1,500,001	(3 pages)
09 Aug 2018	TM01	Termination of appointment of Natalie Isle Hinchliffe as a director on 9 August 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
23 Oct 2017	MR01	Registration of charge 101767900005, created on 19 October 2017	(3 pages)
23 Oct 2017	MR01	Registration of charge 101767900006, created on 19 October 2017	(3 pages)
23 Oct 2017	MR01	Registration of charge 101767900007, created on 19 October 2017	(3 pages)
23 Oct 2017	MR01	Registration of charge 101767900008, created on 19 October 2017	(3 pages)
23 Oct 2017	MR01	Registration of charge 101767900009, created on 19 October 2017	(3 pages)
19 Oct 2017	MR01	Registration of charge 101767900004, created on 19 October 2017	(3 pages)
12 Oct 2017	AP01	Appointment of Miss Natalie Isle Hinchliffe as a director on 11 October 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
11 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
18 Jul 2016	MR01	Registration of charge 101767900003, created on 7 July 2016	(42 pages)
14 Jul 2016	MR01	Registration of charge 101767900002, created on 6 July 2016	(4 pages)
07 Jul 2016	MR01	Registration of charge 101767900001, created on 6 July 2016	(4 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(3 pages)
12 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-12 GBP 1	(7 pages)

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