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MULTIFIX SUPPLY HOLDINGS LIMITED

Company number 11259567

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	PSC07	Cessation of Desmond Paul Woodcock as a person with significant control on 29 October 2024	View PDF Cessation of Desmond Paul Woodcock as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC07	Cessation of Vincent Geoffrey Woodcock as a person with significant control on 29 October 2024	View PDF Cessation of Vincent Geoffrey Woodcock as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC02	Notification of Multifix Group Holdings Ltd as a person with significant control on 29 October 2024	View PDF Notification of Multifix Group Holdings Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 108.03	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 108.03 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	CH01	Director's details changed for Mr Desmond Woodcock on 26 January 2024	View PDF Director's details changed for Mr Desmond Woodcock on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Vincent Geoffrey Woodcock on 26 January 2024	View PDF Director's details changed for Mr Vincent Geoffrey Woodcock on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Joel Woodcock on 26 January 2024	View PDF Director's details changed for Mr Joel Woodcock on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Daniel Woodcock on 26 January 2024	View PDF Director's details changed for Mr Daniel Woodcock on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 26 January 2024	View PDF Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 26 January 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	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)
23 Oct 2023	SH02	Sub-division of shares on 21 September 2023	View PDF Sub-division of shares on 21 September 2023 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	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)
23 Oct 2023	SH06	Cancellation of shares. Statement of capital on 21 September 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 21 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: aquire the entire issued share capital of mutlifix supply company LIMITED / share exchange be approved 22/01/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: aquire the entire issued share capital of mutlifix supply company LIMITED / share exchange be approved 22/01/2019 - link opens in a new window - 1 page (1 page)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 212	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 212 - link opens in a new window - 8 pages (8 pages)
21 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 7 pages (7 pages)

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MULTIFIX SUPPLY HOLDINGS LIMITED

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