MWC INVESTMENTS II LIMITED

Company number 11564510

Date	Type	Description	View / Download
05 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(36 pages)
20 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(5 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
10 Jun 2019	PSC07	Cessation of Sonia May Kerr as a person with significant control on 25 September 2018	(1 page)
10 Jun 2019	PSC01	Notification of Michael William Cantillon as a person with significant control on 25 September 2018	(2 pages)
10 Jun 2019	PSC01	Notification of Paul Cluskey as a person with significant control on 25 September 2018	(2 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 6,160,000	(3 pages)
01 Oct 2018	MR01	Registration of charge 115645100001, created on 25 September 2018	(57 pages)
20 Sep 2018	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 10 Elton Way Watford WD25 8HH on 20 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Michael Paul Harris as a director on 13 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Paul Andrew Cluskey as a director on 13 September 2018	(2 pages)
20 Sep 2018	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Muriel Shona Thorne as a director on 13 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Sonia May Kerr as a director on 13 September 2018	(2 pages)
20 Sep 2018	AP04	Appointment of Rjp Secretaries Limited as a secretary on 13 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Michael William Cantillon as a director on 13 September 2018	(2 pages)
19 Sep 2018	PSC01	Notification of Sonia May Kerr as a person with significant control on 15 September 2018	(2 pages)
19 Sep 2018	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
19 Sep 2018	PSC07	Cessation of Oakwood Corporate Secretary Limited as a person with significant control on 15 September 2018	(1 page)
14 Sep 2018	CERTNM	Company name changed helium miracle 271 LIMITED\certificate issued on 14/09/18 CONNOT ‐ Change of name notice	(3 pages)
12 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-12 GBP 1	(54 pages)

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