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MFF INVESTMENTS LIMITED

Company number 13071163

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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)
21 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 09/10/2024
19 Oct 2024 SH02 Sub-division of shares on 9 October 2024
15 Oct 2024 SH19 Statement of capital on 15 October 2024
  • GBP 9,589,105.55
15 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2024 CAP-SS Solvency Statement dated 09/10/24
15 Oct 2024 SH20 Statement by Directors
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 11,453,232.55
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 1,001
11 Jun 2024 AA Full accounts made up to 31 August 2023
31 Jan 2024 AA Full accounts made up to 31 August 2022
02 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
22 Sep 2023 AA01 Current accounting period shortened from 31 December 2022 to 31 August 2022
21 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
09 Nov 2021 AP01 Appointment of Mr Wayne Phillip Elliott as a director on 8 November 2021
09 Dec 2020 PSC08 Notification of a person with significant control statement
09 Dec 2020 PSC07 Cessation of Sunhaven Investments Limited as a person with significant control on 8 December 2020
08 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-08
  • GBP 1,000