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MFP CANNONBALL HOLDINGS LIMITED

Company number 14988252

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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)
28 Aug 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2023	PSC07	Cessation of John Auld Mactaggart as a person with significant control on 31 July 2023	View PDF Cessation of John Auld Mactaggart as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC02	Notification of Harris & Sheldon Investments Limited as a person with significant control on 31 July 2023	View PDF Notification of Harris & Sheldon Investments Limited as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 6,500	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 6,500 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Aug 2023	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 - 1 page (1 page)
11 Aug 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)
04 Aug 2023	AP01	Appointment of Mr Andrew George Miller as a director on 31 July 2023	View PDF Appointment of Mr Andrew George Miller as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC01	Notification of John Mactaggart as a person with significant control on 31 July 2023	View PDF Notification of John Mactaggart as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Mactaggart Heritable Limited as a person with significant control on 31 July 2023	View PDF Cessation of Mactaggart Heritable Limited as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-07 GBP 100	View PDF Incorporation Statement of capital on 2023-07-07 GBP 100 - link opens in a new window - 48 pages (48 pages)

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