MITREFINCH HOLDINGS LIMITED

Company number 10389350

Date	Type	Description	View / Download
22 Oct 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Oct 2020	SH08	Change of share class name or designation	(2 pages)
15 Oct 2020	SH06	Cancellation of shares. Statement of capital on 6 October 2020 GBP 1,952.74	(11 pages)
15 Oct 2020	SH03	Purchase of own shares.	(3 pages)
24 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	(6 pages)
05 May 2020	AP01	Appointment of Mr Dale Brent Alderson as a director on 5 May 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Jonathan Scott Bell as a director on 5 May 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(6 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	(45 pages)
14 Jan 2019	AP01	Appointment of Mr Kenneth Cumming Hills as a director on 5 November 2018	(2 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,954.74	(7 pages)
04 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(5 pages)
10 Jul 2018	TM01	Termination of appointment of Gary David Boyes as a director on 4 June 2018	(1 page)
15 Jun 2018	AA	Group of companies' accounts made up to 30 November 2017	(43 pages)
10 Apr 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
26 Mar 2018	AP01	Appointment of Mr Matthew Ronald Jenkins as a director on 23 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Anil Patel as a director on 23 March 2018	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(5 pages)
16 Oct 2017	PSC07	Cessation of Andrew George Simpson as a person with significant control on 20 October 2016	(1 page)
16 Oct 2017	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 20 October 2016	(1 page)
16 Oct 2017	TM01	Termination of appointment of Debora-Jane Guppy as a director on 19 September 2017	(1 page)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,921.41	(7 pages)
07 Sep 2017	AP01	Appointment of Mr Gary David Boyes as a director on 7 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Ian David Jefferson as a director on 7 September 2017	(2 pages)