MHT HOLDINGS LIMITED

Company number 11414245

Date	Type	Description	View / Download
24 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 May 2021	MA	Memorandum and Articles of Association	(22 pages)
06 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2021	SH08	Change of share class name or designation	(2 pages)
06 May 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2021	MR01	Registration of charge 114142450002, created on 26 April 2021	(51 pages)
19 Apr 2021	TM01	Termination of appointment of Christopher John Barker as a director on 15 April 2021	(1 page)
19 Apr 2021	PSC07	Cessation of Jonathan James Curtis as a person with significant control on 15 April 2021	(1 page)
19 Apr 2021	PSC02	Notification of Agilio Software Bidco Limited as a person with significant control on 15 April 2021	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Robert Iain Teasdale as a director on 15 April 2021	(1 page)
19 Apr 2021	TM01	Termination of appointment of Jonathan James Curtis as a director on 15 April 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr Satwinder Singh Sian as a director on 15 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Ms Jenifer Kirkland as a director on 15 April 2021	(2 pages)
19 Apr 2021	AD01	Registered office address changed from Edmund House Edmund House 233 Edmund Road Sheffield S Yorks S2 4EL United Kingdom to Elm Tree House Bodmin Street Holsworthy EX22 6BB on 19 April 2021	(1 page)
15 Apr 2021	MR04	Satisfaction of charge 114142450001 in full	(1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
21 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(4 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
01 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
10 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(3 pages)
17 Dec 2018	AD01	Registered office address changed from 18 Cortworth Road Sheffield S11 9LP United Kingdom to Edmund House Edmund House 233 Edmund Road Sheffield S Yorks S2 4EL on 17 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Robert Iain Teasdale as a director on 24 September 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Christopher John Barker as a director on 24 September 2018	(2 pages)
09 Oct 2018	MR01	Registration of charge 114142450001, created on 2 October 2018	(61 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 350,000	(8 pages)