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MTN FUNDING PLC

Company number 12474989

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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)
28 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
06 Dec 2024 AA Full accounts made up to 29 February 2024
21 Oct 2024 TM01 Termination of appointment of Kevin Richard Haines as a director on 18 October 2024
21 Oct 2024 AP01 Appointment of Mr Daniel Beach as a director on 18 October 2024
21 Oct 2024 TM01 Termination of appointment of David Raymond Davies as a director on 18 October 2024
22 Apr 2024 AP01 Appointment of Mr David Raymond Davies as a director on 22 April 2024
02 Feb 2024 TM01 Termination of appointment of Roger Daniel Lunn Johnson as a director on 1 February 2024
02 Feb 2024 AP02 Appointment of Truva Directors 2 Limited as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of David Raymond Davies as a director on 1 February 2024
02 Feb 2024 AP02 Appointment of Truva Directors 1 Limited as a director on 1 February 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
18 Jan 2024 PSC02 Notification of Truva Share Trustee Limited as a person with significant control on 18 January 2024
18 Jan 2024 PSC07 Cessation of Truva Corporate Administration Limited as a person with significant control on 18 January 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
18 Dec 2023 PSC07 Cessation of Bedford Row Capital Plc as a person with significant control on 18 December 2023
18 Dec 2023 PSC02 Notification of Truva Corporate Administration Limited as a person with significant control on 18 December 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
07 Sep 2023 AA Full accounts made up to 28 February 2023
22 Jun 2023 CH04 Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023
18 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
05 Dec 2022 PSC05 Change of details for Bedford Row Capital Plc as a person with significant control on 31 October 2022
26 Jul 2022 AA Full accounts made up to 28 February 2022
19 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
19 May 2022 CH04 Secretary's details changed for Truva Corporate Administration Limited on 5 May 2022
12 May 2021 AA Accounts for a dormant company made up to 28 February 2021