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MA TELEPHONE HOUSE HOLDINGS LIMITED

Company number 11984850

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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)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	AP01	Appointment of Mr Alexander Francis Stanley Wright as a director on 12 February 2020	View PDF Appointment of Mr Alexander Francis Stanley Wright as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	MR01	Registration of charge 119848500002, created on 31 December 2019	View PDF Registration of charge 119848500002, created on 31 December 2019 - link opens in a new window - 42 pages (42 pages)
23 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/documents/finance/company business 06/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-facility agreement/documents/finance/company business 06/08/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	MR01	Registration of charge 119848500001, created on 20 August 2019	View PDF Registration of charge 119848500001, created on 20 August 2019 - link opens in a new window - 42 pages (42 pages)
07 Aug 2019	AP01	Appointment of Mr Daniel Anthony Brown as a director on 6 August 2019	View PDF Appointment of Mr Daniel Anthony Brown as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-08 GBP 1	View PDF Incorporation Statement of capital on 2019-05-08 GBP 1 - link opens in a new window - 34 pages (34 pages)

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