MV APP LIMITED

Company number 10380886

Date	Type	Description	View / Download
13 Jun 2018	AA01	Current accounting period shortened from 30 September 2017 to 31 October 2016	(1 page)
23 Apr 2018	AD01	Registered office address changed from 706 Heygate Street London SE17 1FQ England to 706 Siddal Apartments Heygate Street London SE17 1FQ on 23 April 2018	(1 page)
30 Nov 2017	AD01	Registered office address changed from 702 Mansfield Point Rodney Road London SE17 1BA England to 706 Heygate Street London SE17 1FQ on 30 November 2017	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
16 Nov 2017	PSC02	Notification of Mv App Holdings Ltd as a person with significant control on 10 March 2017	(2 pages)
16 Nov 2017	PSC07	Cessation of Adrien Thierry as a person with significant control on 10 March 2017	(1 page)
16 Nov 2017	PSC07	Cessation of Midnight Laboratories Limited as a person with significant control on 10 March 2017	(1 page)
16 Nov 2017	PSC07	Cessation of Quentin Kan Renard as a person with significant control on 10 March 2017	(1 page)
22 Jun 2017	AD01	Registered office address changed from 23 Newman Street Flat 3 London W1T 1PN United Kingdom to 702 Mansfield Point Rodney Road London SE17 1BA on 22 June 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Nathaniel Cooper as a director on 10 March 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Mr Alexandre Fauron as a director on 10 March 2017	(2 pages)
30 Mar 2017	AP04	Appointment of Clink Secretarial Limited as a secretary on 10 March 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Mr William Soulier as a director on 10 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Midnight Laboratories Limited as a director on 10 March 2017	(1 page)
24 Mar 2017	SH19	Statement of capital on 24 March 2017 GBP 100	(5 pages)
24 Mar 2017	CAP-SS	Solvency Statement dated 08/03/17	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-17 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	(15 pages)