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MTF (ZE) LIMITED

Company number 15099854

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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)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	PSC05	Change of details for Mt Finance Limited as a person with significant control on 24 May 2024	View PDF Change of details for Mt Finance Limited as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP03	Appointment of Mr Edward Charles Rabin as a secretary on 31 May 2024	View PDF Appointment of Mr Edward Charles Rabin as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM02	Termination of appointment of Ra Company Secretaries Limited as a secretary on 31 May 2024	View PDF Termination of appointment of Ra Company Secretaries Limited as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CH04	Secretary's details changed for Ra Company Secretaries Limited on 2 May 2024	View PDF Secretary's details changed for Ra Company Secretaries Limited on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2 May 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CH01	Director's details changed for Mr Joshua Brendan Elash on 2 May 2024	View PDF Director's details changed for Mr Joshua Brendan Elash on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC05	Change of details for Mt Finance Limited as a person with significant control on 2 May 2024	View PDF Change of details for Mt Finance Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Interest the dirctor the company conlcts or may possibly conclicts with the interests o the company 26/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Interest the dirctor the company conlcts or may possibly conclicts with the interests o the company 26/10/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	MR01	Registration of charge 150998540001, created on 30 October 2023	View PDF Registration of charge 150998540001, created on 30 October 2023 - link opens in a new window - 74 pages (74 pages)
17 Oct 2023	AP02	Appointment of Csc Directors (No. 1) Limited as a director on 12 October 2023	View PDF Appointment of Csc Directors (No. 1) Limited as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP04	Appointment of Ra Company Secretaries Limited as a secretary on 6 October 2023	View PDF Appointment of Ra Company Secretaries Limited as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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