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MITREFINCH HOLDINGS LIMITED

Company number 10389350

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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)
24 Jan 2017	AA01	Current accounting period extended from 30 September 2017 to 30 November 2017	View PDF Current accounting period extended from 30 September 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AP01	Appointment of Mr Ian Francis Kelly as a director on 20 October 2016	View PDF Appointment of Mr Ian Francis Kelly as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Jonathan Scott Bell as a director on 20 October 2016	View PDF Appointment of Mr Jonathan Scott Bell as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Richard Ibbett as a director on 20 October 2016	View PDF Appointment of Mr Richard Ibbett as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reclassified 20/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Reclassified 20/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 74 pages (74 pages)
04 Nov 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 - 3 pages (3 pages)
04 Nov 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)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 1,521.36	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 1,521.36 - link opens in a new window - 8 pages (8 pages)
25 Oct 2016	MR01	Registration of charge 103893500002, created on 20 October 2016	View PDF Registration of charge 103893500002, created on 20 October 2016 - link opens in a new window - 74 pages (74 pages)
24 Oct 2016	TM01	Termination of appointment of Andrew George Simpson as a director on 20 October 2016	View PDF Termination of appointment of Andrew George Simpson as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AP01	Appointment of Mrs Debora-Jane Guppy as a director on 20 October 2016	View PDF Appointment of Mrs Debora-Jane Guppy as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AP01	Appointment of Mr Anil Patel as a director on 20 October 2016	View PDF Appointment of Mr Anil Patel as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	MR01	Registration of charge 103893500001, created on 20 October 2016	View PDF Registration of charge 103893500001, created on 20 October 2016 - link opens in a new window - 72 pages (72 pages)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP .02	View PDF Incorporation Statement of capital on 2016-09-22 GBP .02 - link opens in a new window - 49 pages (49 pages)

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