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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)
19 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2021 MA Memorandum and Articles of Association
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1.9275
  • ANNOTATION Clarification a second filed SH01 was filed on 23/09/24
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 1.9275
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
23 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 1.9212
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 1.9035
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 1.9212
29 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1.878
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 1.6042
08 Sep 2018 AA01 Current accounting period extended from 31 August 2018 to 31 January 2019
29 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
29 Aug 2018 PSC04 Change of details for Mr Daniel Lipinski as a person with significant control on 29 January 2018
11 Mar 2018 PSC04 Change of details for Mr Daniel Lipinski as a person with significant control on 11 March 2018
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 1.3846
07 Feb 2018 AP01 Appointment of Mr Mark Alan Pearson as a director on 29 January 2018
20 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2017 SH02 Sub-division of shares on 6 December 2017
21 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-21
  • GBP 1