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MAJORFAX SOURCING LIMITED

Company number 10290391

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 July 2016 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 30 July 2016 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	AP01	Appointment of Mrs Karen Withers as a director on 31 July 2016	View PDF Appointment of Mrs Karen Withers as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AP01	Appointment of Mr Leigh Dale as a director on 31 July 2016	View PDF Appointment of Mr Leigh Dale as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AP01	Appointment of Mr John Henry Hughes as a director on 31 July 2016	View PDF Appointment of Mr John Henry Hughes as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AP01	Appointment of Mr Gary Cox as a director on 22 July 2016	View PDF Appointment of Mr Gary Cox as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

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