Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2022 |
PSC02 |
Notification of Mxlg Intermediate Holdings Limited as a person with significant control on 31 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Paul Michael Sexton as a person with significant control on 27 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Sean David Moseby as a person with significant control on 27 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Antony Peter Anderson as a person with significant control on 27 January 2022
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New class of share created 10/08/2020
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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16 Jun 2021 |
PSC01 |
Notification of Antony Peter Anderson as a person with significant control on 11 August 2020
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16 Jun 2021 |
PSC01 |
Notification of Sean David Moseby as a person with significant control on 11 August 2020
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16 Jun 2021 |
PSC01 |
Notification of Paul Michael Sexton as a person with significant control on 11 August 2020
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
AP01 |
Appointment of Miss Emma Lowri Beynon as a director on 9 November 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mrs Victoria Louise Sexton on 14 April 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mrs Victoria Louise Sexton as a person with significant control on 14 April 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mrs Victoria Louise Sexton on 14 April 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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21 May 2020 |
PSC04 |
Change of details for Mrs Sarah Jane Anderson as a person with significant control on 9 March 2020
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21 May 2020 |
PSC04 |
Change of details for Mrs Rebecca Louise Moseby as a person with significant control on 9 March 2020
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14 Apr 2020 |
AP01 |
Appointment of Mrs Rebecca Louise Moseby as a director on 1 April 2020
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14 Apr 2020 |
AP01 |
Appointment of Mrs Sarah Jane Anderson as a director on 1 April 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mrs Rebecca Louise Moseby as a person with significant control on 1 February 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mrs Sarah Jane Anderson as a person with significant control on 1 February 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mrs Victoria Louise Sexton as a person with significant control on 29 November 2019
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26 Feb 2020 |
PSC01 |
Notification of Sarah Jane Anderson as a person with significant control on 29 November 2019
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