MXLG ACQUISITIONS LIMITED

Company number 11065145

Date	Type	Description	View / Download
26 Apr 2019	MR01	Registration of charge 110651450002, created on 25 April 2019	(26 pages)
26 Apr 2019	MR01	Registration of charge 110651450001, created on 25 April 2019	(27 pages)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	(1 page)
25 Mar 2019	CH04	Secretary's details changed for Beach Secretaries Limited on 25 March 2019	(1 page)
14 Mar 2019	CH01	Director's details changed for Mr Sajjad Vakilian on 13 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Sajjad Vakilian as a director on 13 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Andrea Vincenzo Salvato as a director on 13 March 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
06 Jun 2018	CH01	Director's details changed for Mr Andrew Ian Smith on 22 May 2018	(2 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 94,004	(4 pages)
30 Nov 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Nov 2017	AP01	Appointment of Mr Peter John Anthony Kelly as a director on 17 November 2017	(2 pages)
22 Nov 2017	PSC02	Notification of Liberty Global Europe 2 Limited as a person with significant control on 17 November 2017	(2 pages)
22 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 22 November 2017	(2 pages)
22 Nov 2017	AP04	Appointment of Beach Secretaries Limited as a secretary on 17 November 2017	(2 pages)
22 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
22 Nov 2017	AP01	Appointment of Mr Andrea Vincenzo Salvato as a director on 17 November 2017	(2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 4	(3 pages)
15 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-15 GBP 2	(44 pages)