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MEXICO HOLDCO LIMITED

Company number 14541348

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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)
18 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 September 2024
  • USD 8,430,125
28 Aug 2024 AA Micro company accounts made up to 31 December 2023
03 Jun 2024 MR01 Registration of charge 145413480001, created on 13 May 2024
03 Jun 2024 MR01 Registration of charge 145413480002, created on 13 May 2024
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • USD 7,930,125
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • USD 6,430,125
02 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital to be divided/share certificates cancelled 24/11/2023
  • RES14 ‐ Redemoninate shares 24/11/2023
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • USD 5,600,125
27 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
21 Dec 2023 SH14 Redenomination of shares. Statement of capital 24 November 2023
  • USD 125
14 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-14
  • GBP 100