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MTL FINANCIAL LTD

Company number 10923992

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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)
14 Jul 2023	CH01	Director's details changed for Mr Wouter Volkaert on 30 March 2022	View PDF Director's details changed for Mr Wouter Volkaert on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC04	Change of details for Mr Daniel Lipinski as a person with significant control on 30 March 2022	View PDF Change of details for Mr Daniel Lipinski as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Sean Yat Sing Tai as a director on 10 May 2023	View PDF Termination of appointment of Sean Yat Sing Tai as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2022 GBP 3.4454	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2022 GBP 3.4454 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 3.486700 ANNOTATION Clarification a second filed SH01 was filed on 07/10/24	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 3.486700 ANNOTATION Clarification a second filed SH01 was filed on 07/10/24 - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 30 January 2023 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2024	View PDF Second filing of Confirmation Statement dated 30 January 2023 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2024 - link opens in a new window - 8 pages (8 pages)
16 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 20 August 2022 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/10/2024.	View PDF Second filing of Confirmation Statement dated 20 August 2022 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/10/2024. - link opens in a new window - 7 pages (7 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 3.452	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 3.452 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	30/01/23 Statement of Capital gbp 3.4867 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023	View PDF 30/01/23 Statement of Capital gbp 3.4867 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023 - link opens in a new window - 9 pages (9 pages)
02 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023	View PDF Confirmation statement made on 20 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023 - link opens in a new window - 9 pages (9 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
14 Apr 2022	SH02	Sub-division of shares on 30 March 2022	View PDF Sub-division of shares on 30 March 2022 - link opens in a new window - 6 pages (6 pages)
12 Apr 2022	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)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 3.452	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 3.452 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 3.4454 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2023.	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 3.4454 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2023. - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Apr 2022	AP01	Appointment of Mr James Auty as a director on 30 March 2022	View PDF Appointment of Mr James Auty as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Wouter Volkaert as a director on 30 March 2022	View PDF Appointment of Mr Wouter Volkaert as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 2.6958 ANNOTATION Clarification a second filed SH01 was registered on 4/03/2024. and again on 07/10/24	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 2.6958 ANNOTATION Clarification a second filed SH01 was registered on 4/03/2024. and again on 07/10/24 - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 2.323 ANNOTATION Clarification a second filed SH01 was filed on 23/09/24	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 2.323 ANNOTATION Clarification a second filed SH01 was filed on 23/09/24 - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	AP01	Appointment of Mr Sean Yat Sing Tai as a director on 30 December 2020	View PDF Appointment of Mr Sean Yat Sing Tai as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)

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