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MFP COVENTRY (WL) LIMITED

Company number 15636086

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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)
03 Oct 2024	AD01	Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to 19-21 Old Bond Street London W1S 4PU on 3 October 2024	View PDF Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to 19-21 Old Bond Street London W1S 4PU on 3 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP04	Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 August 2024	View PDF Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	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)
03 Jul 2024	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)
02 Jul 2024	AP01	Appointment of Matthew Byrom as a director on 20 June 2024	View PDF Appointment of Matthew Byrom as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mark James Connor as a director on 20 June 2024	View PDF Appointment of Mark James Connor as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Mamoru Okabe as a director on 20 June 2024	View PDF Appointment of Mr Mamoru Okabe as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-11 GBP 1	View PDF Incorporation Statement of capital on 2024-04-11 GBP 1 - link opens in a new window - 46 pages (46 pages)

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