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MKC WEALTH HOLDINGS LTD

Company number 12743231

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Company Results (links open in a new window)
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 Oct 2021	TM01	Termination of appointment of Barry Cunningham as a director on 30 September 2021	View PDF Termination of appointment of Barry Cunningham as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP04	Appointment of Venthams Limited as a secretary on 30 September 2021	View PDF Appointment of Venthams Limited as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Nigel Speirs as a director on 30 September 2021	View PDF Appointment of Mr Nigel Speirs as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mrs Sonal Shah as a director on 30 September 2021	View PDF Appointment of Mrs Sonal Shah as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Dominic John Wynyard Rose as a director on 30 September 2021	View PDF Appointment of Mr Dominic John Wynyard Rose as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mrs Morven Sara Grierson as a director on 30 September 2021	View PDF Appointment of Mrs Morven Sara Grierson as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Frederick Engell Athill as a director on 30 September 2021	View PDF Appointment of Mr Frederick Engell Athill as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 23/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purchase agreement 23/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 86	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 86 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	PSC04	Change of details for Mr Barry Cunningham as a person with significant control on 31 July 2020	View PDF Change of details for Mr Barry Cunningham as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC07	Cessation of Joanna Kelly as a person with significant control on 31 July 2020	View PDF Cessation of Joanna Kelly as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM01	Termination of appointment of Joanna Kelly as a director on 31 July 2020	View PDF Termination of appointment of Joanna Kelly as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-14 GBP 2	View PDF Incorporation Statement of capital on 2020-07-14 GBP 2 - link opens in a new window - 32 pages (32 pages)

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