MUIRFIELD HOLDCO LIMITED

Company number 12123223

Date	Type	Description	View / Download
11 Nov 2019	SH02	Sub-division of shares on 15 October 2019	(4 pages)
11 Nov 2019	SH08	Change of share class name or designation	(2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 191,980	(6 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 15/10/2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr John Helas as a director on 15 October 2019	(2 pages)
31 Oct 2019	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire CM22 7DG on 31 October 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr George Brian Phillips as a director on 15 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Paul Straker as a director on 15 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Neil Parker as a director on 15 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr John David Wells as a director on 15 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Antony Webb as a director on 15 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 15 October 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr Alexander Stuart Farmer as a director on 15 October 2019	(2 pages)
22 Oct 2019	MR01	Registration of charge 121232230001, created on 15 October 2019	(53 pages)
25 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-25 GBP 1	(24 pages)