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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08 Jan 2025 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Dinesh Kanayalal Keswani as a director on 1 January 2024
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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30 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of form SH03 registered 11/8/22. hmrc confirmation of stamp duty transfer to new form.
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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09 Nov 2023 |
AP01 |
Appointment of Mr Sunil Kappagoda as a director on 2 November 2023
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01 Nov 2023 |
CERTNM |
Company name changed mfs africa uk holdings LIMITED\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2023
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ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 11/08/2022
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24 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2022
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24 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2023
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24 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2023
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24 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2022
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2022
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24 Oct 2023 |
MR01 |
Registration of charge 129420280002, created on 3 October 2023
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18 Oct 2023 |
SH19 |
Statement of capital on 18 October 2023
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Ann Frances Leautier as a director
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06 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Ann Frances Leautier as a director
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29 Aug 2023 |
CH01 |
Director's details changed for Mrs Neo Ratau on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Mohamed Casim on 29 August 2023
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