MITREFINCH HOLDINGS LIMITED

Company number 10389350

Date	Type	Description	View / Download
07 Feb 2022	TM01	Termination of appointment of Andrew William Hicks as a director on 1 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Mr Richard James Kerr as a director on 1 February 2022	(2 pages)
06 Nov 2021	SH02	Sub-division of shares on 23 September 2021	(12 pages)
06 Nov 2021	SH02	Sub-division of shares on 23 September 2021	(12 pages)
06 Nov 2021	SH08	Change of share class name or designation	(2 pages)
06 Nov 2021	SH08	Change of share class name or designation	(2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(27 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of various share classes 23/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	(14 pages)
06 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 28 February 2021	(1 page)
05 Nov 2020	TM01	Termination of appointment of Matthew Ronald Jenkins as a director on 5 November 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Ian David Jefferson as a director on 5 November 2020	(1 page)
05 Nov 2020	AA	Group of companies' accounts made up to 30 November 2019	(41 pages)
26 Oct 2020	MR04	Satisfaction of charge 103893500002 in full	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 103893500001 in full	(1 page)
23 Oct 2020	AD01	Registered office address changed from Mitrefinch House Green Lane Trading Estate Clifton York North Yorkshire YO30 5YY United Kingdom to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 23 October 2020	(1 page)
22 Oct 2020	PSC02	Notification of Advanced Business Software and Solutions Limited as a person with significant control on 15 October 2020	(2 pages)
22 Oct 2020	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 15 October 2020	(1 page)
22 Oct 2020	AP03	Appointment of Natalie Amanda Shaw as a secretary on 15 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Gordon James Wilson as a director on 15 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Andrew William Hicks as a director on 15 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Ian Francis Kelly as a director on 15 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Kenneth Cumming Hills as a director on 15 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Dale Brent Alderson as a director on 15 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Richard Michael Allan Ibbett as a director on 15 October 2020	(1 page)