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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04 Nov 2024 |
TM01 |
Termination of appointment of Adam Benjamin Griggs as a director on 1 November 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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22 May 2024 |
AP01 |
Appointment of Ms Rachael Rebecca Nevins as a director on 7 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Duncan Scott Marrison as a director on 30 April 2024
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23 Mar 2024 |
CERTNM |
Company name changed mfs groupco LIMITED\certificate issued on 23/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-28
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Gareth Anthony O'toole as a director on 26 January 2024
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20 Sep 2023 |
AP01 |
Appointment of Ana-Maria Garaba as a director on 31 July 2023
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08 Jul 2023 |
TM01 |
Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 23 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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29 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2022
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25 Nov 2022 |
SH03 |
Purchase of own shares.
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01 Aug 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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01 Aug 2022 |
PSC02 |
Notification of Ldc Viii Lp as a person with significant control on 13 June 2019
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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28 Apr 2022 |
AP01 |
Appointment of Mr John Fraser Grant Willox as a director on 28 April 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Brian Gaunt as a director on 10 March 2022
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14 Oct 2021 |
AP01 |
Appointment of Mr Gareth Anthony O'toole as a director on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Adam Benjamin Griggs as a director on 1 October 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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26 Apr 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 July 2020
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