MF DEBTCO LIMITED

Company number 10965672

Date	Type	Description	View / Download
06 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(4 pages)
14 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 October 2018 GBP 102	(7 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 October 2018 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2018.	(4 pages)
11 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(17 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(4 pages)
17 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(40 pages)
01 Feb 2018	AD01	Registered office address changed from The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England to The Shard Matchesfashion 32 London Bridge Street London SE1 9SG on 1 February 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to The Shard Matchesfashion 32 London Bridge Street London SE1 9SG on 1 February 2018	(1 page)
20 Dec 2017	AP01	Appointment of Vidur Narain as a director on 15 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Robin Muerer as a director on 15 December 2017	(1 page)
14 Nov 2017	AA01	Current accounting period shortened from 31 December 2018 to 31 January 2018	(1 page)
09 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Oct 2017	PSC05	Change of details for Mf Midco Limited as a person with significant control on 15 September 2017	(2 pages)
24 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 24 October 2017	(2 pages)
23 Oct 2017	PSC02	Notification of Mf Midco Limited as a person with significant control on 15 September 2017	(2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 101	(3 pages)
02 Oct 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
15 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-15 GBP 1	(22 pages)