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MK LEASE HOLDINGS LTD

Company number 14683800

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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)
07 Jun 2024	CERTNM	Company name changed subway mk holdings LIMITED\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	View PDF Company name changed subway mk holdings LIMITED\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM01	Termination of appointment of Virat Patel as a director on 2 October 2023	View PDF Termination of appointment of Virat Patel as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC02	Notification of Primrose Oxford Limited as a person with significant control on 2 October 2023	View PDF Notification of Primrose Oxford Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AD01	Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW United Kingdom to 9a High Street Yiewsley West Drayton UB7 7QG on 31 October 2023	View PDF Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW United Kingdom to 9a High Street Yiewsley West Drayton UB7 7QG on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Vimal Patel as a director on 2 October 2023	View PDF Termination of appointment of Vimal Patel as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 30 October 2023	View PDF Withdrawal of a person with significant control statement on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Christopher William Seymour as a director on 2 October 2023	View PDF Appointment of Mr Christopher William Seymour as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Mark William Seymour as a director on 2 October 2023	View PDF Appointment of Mr Mark William Seymour as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 1,560,130	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 1,560,130 - link opens in a new window - 8 pages (8 pages)
20 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	MR01	Registration of charge 146838000001, created on 4 October 2023	View PDF Registration of charge 146838000001, created on 4 October 2023 - link opens in a new window - 52 pages (52 pages)
18 Oct 2023	SH19	Statement of capital on 18 October 2023 GBP 1,300,130	View PDF Statement of capital on 18 October 2023 GBP 1,300,130 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	CAP-SS	Solvency Statement dated 03/10/23	View PDF Solvency Statement dated 03/10/23 - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 03/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 03/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 05/06/2023	View PDF Resolutions RES13 ‐ Share for share exchange 05/06/2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-23 GBP 130	View PDF Incorporation Statement of capital on 2023-02-23 GBP 130 - link opens in a new window - 28 pages (28 pages)

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