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MXF PROPERTIES OM HOLDINGS LIMITED

Company number 10946803

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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)
07 Jan 2018	TM01	Termination of appointment of Daniel John Mccormack as a director on 26 October 2017	View PDF Termination of appointment of Daniel John Mccormack as a director on 26 October 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2018	AD01	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to The Business Centre Banktop Farm Black Hill Road Leeds LS21 1PY on 7 January 2018	View PDF Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to The Business Centre Banktop Farm Black Hill Road Leeds LS21 1PY on 7 January 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 20,899.00	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 20,899.00 - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	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)
08 Nov 2017	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 - 2 pages (2 pages)
07 Nov 2017	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 - 35 pages (35 pages)
30 Oct 2017	AP01	Appointment of Sir Vernon James Ellis as a director on 30 October 2017	View PDF Appointment of Sir Vernon James Ellis as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AP01	Appointment of Mrs Rachel Beverley-Stevenson as a director on 30 October 2017	View PDF Appointment of Mrs Rachel Beverley-Stevenson as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AP01	Appointment of Mr Michael Beverley as a director on 30 October 2017	View PDF Appointment of Mr Michael Beverley as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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