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MWI HOLDINGS LTD

Company number 14178027

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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)
27 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Mar 2024	AP01	Appointment of Mr Luc De Busscher as a director on 1 March 2024	View PDF Appointment of Mr Luc De Busscher as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Remco Boerefijn as a director on 1 March 2024	View PDF Appointment of Mr Remco Boerefijn as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	CERTNM	Company name changed ibsl special projects LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08	View PDF Company name changed ibsl special projects LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	MR01	Registration of charge 141780270003, created on 18 July 2022	View PDF Registration of charge 141780270003, created on 18 July 2022 - link opens in a new window - 9 pages (9 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jul 2022	MR01	Registration of charge 141780270001, created on 6 July 2022	View PDF Registration of charge 141780270001, created on 6 July 2022 - link opens in a new window - 38 pages (38 pages)
14 Jul 2022	MR01	Registration of charge 141780270002, created on 6 July 2022	View PDF Registration of charge 141780270002, created on 6 July 2022 - link opens in a new window - 28 pages (28 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-16 GBP 90	View PDF Incorporation Statement of capital on 2022-06-16 GBP 90 - link opens in a new window - 17 pages (17 pages)

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