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MIH HOLDINGS LIMITED

Company number 10326412

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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)
27 Apr 2017	AP01	Appointment of Mr Matthew William Pomroy as a director on 20 April 2017	View PDF Appointment of Mr Matthew William Pomroy as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	TM01	Termination of appointment of James Allan Livingston as a director on 20 April 2017	View PDF Termination of appointment of James Allan Livingston as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AD01	Registered office address changed from C/O Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS United Kingdom to Mi House Penrhyn Court, Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9AB on 30 March 2017	View PDF Registered office address changed from C/O Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS United Kingdom to Mi House Penrhyn Court, Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9AB on 30 March 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
25 Nov 2016	MR01	Registration of charge 103264120001, created on 11 November 2016	View PDF Registration of charge 103264120001, created on 11 November 2016 - link opens in a new window - 22 pages (22 pages)
22 Nov 2016	AP01	Appointment of Mr Christopher James Langley as a director on 11 November 2016	View PDF Appointment of Mr Christopher James Langley as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AP01	Appointment of Mr Timothy Dickinson as a director on 11 November 2016	View PDF Appointment of Mr Timothy Dickinson as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr James Allan Livingston as a director on 11 November 2016	View PDF Appointment of Mr James Allan Livingston as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 690.15	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 690.15 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-11 GBP .01 - link opens in a new window - 10 pages (10 pages)

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