MFM HOLDING LTD

09553255
90-92 PENTONVILLE ROAD LONDON UNITED KINGDOM N19HS

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 87 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 14 Buy now
16 Dec 2023 resolution Resolution 26 Buy now
19 Sep 2023 accounts Annual Accounts 79 Buy now
04 Sep 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
04 Sep 2023 persons-with-significant-control Second Filing Withdrawal Of A Person With Significant Control Statement 6 Buy now
31 Jul 2023 capital Return of Allotment of shares 6 Buy now
27 Jul 2023 capital Return of Allotment of shares 6 Buy now
06 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
06 Jun 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
06 Apr 2023 officers Termination of appointment of director (Juergen Weber) 1 Buy now
14 Mar 2023 officers Appointment of director (Kay Muller) 2 Buy now
09 Dec 2022 resolution Resolution 26 Buy now
09 Dec 2022 incorporation Memorandum Articles 70 Buy now
05 Dec 2022 officers Appointment of director (Jayne-Anne Gadhia) 2 Buy now
07 Nov 2022 capital Return of Allotment of shares 5 Buy now
06 Oct 2022 accounts Annual Accounts 61 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
07 Apr 2022 capital Return of Allotment of shares 5 Buy now
27 Jan 2022 capital Return of Allotment of shares 5 Buy now
25 Jan 2022 accounts Annual Accounts 47 Buy now
07 Jan 2022 resolution Resolution 72 Buy now
26 Nov 2021 capital Return of Allotment of shares 5 Buy now
18 Nov 2021 capital Return of Allotment of shares 5 Buy now
10 Nov 2021 capital Return of Allotment of shares 5 Buy now
02 Nov 2021 capital Return of Allotment of shares 5 Buy now
21 May 2021 accounts Annual Accounts 45 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Dec 2020 capital Return of Allotment of shares 5 Buy now
25 Nov 2020 officers Appointment of director (Markus Deliano) 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Jan Spelsiek) 1 Buy now
12 Nov 2020 officers Appointment of director (Camillo Greco) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Stefano Bertagna De Marchi) 1 Buy now
18 May 2020 capital Return of Allotment of shares 5 Buy now
18 May 2020 capital Return of Allotment of shares 5 Buy now
15 May 2020 officers Appointment of director (Stefano Bertagna De Marchi) 2 Buy now
15 May 2020 capital Return of Allotment of shares 5 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Appointment of director (Jan Spelsiek) 2 Buy now
26 Feb 2020 officers Termination of appointment of director (Thorsten Heymann) 1 Buy now
26 Feb 2020 capital Return of Allotment of shares 5 Buy now
11 Feb 2020 capital Return of Allotment of shares 5 Buy now
25 Sep 2019 accounts Annual Accounts 37 Buy now
17 Sep 2019 resolution Resolution 73 Buy now
04 Sep 2019 capital Return of Allotment of shares 5 Buy now
02 Sep 2019 capital Return of Allotment of shares 5 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Giovanni Dapra) 2 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Paolo Galvani) 2 Buy now
29 Aug 2019 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 21 Buy now
13 May 2019 resolution Resolution 71 Buy now
26 Apr 2019 capital Return of Allotment of shares 5 Buy now
25 Apr 2019 capital Return of Allotment of shares 4 Buy now
25 Apr 2019 capital Return of Allotment of shares 4 Buy now
10 Dec 2018 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
24 Oct 2018 accounts Annual Accounts 38 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 officers Change of particulars for director (Thorsten Heymen) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Claus Oliver Stickler) 1 Buy now
27 Sep 2018 resolution Resolution 70 Buy now
13 Sep 2018 officers Appointment of director (Juergen Weber) 2 Buy now
12 Sep 2018 capital Return of Allotment of shares 5 Buy now
12 Sep 2018 officers Termination of appointment of director (Vittorio Emanuele Terzi) 1 Buy now
12 Sep 2018 officers Appointment of director (Thorsten Heymen) 2 Buy now
20 Jun 2018 officers Appointment of director (Dr. Claus Oliver Stickler) 2 Buy now
20 Jun 2018 capital Return of Allotment of shares 4 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Dec 2017 accounts Annual Accounts 37 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Oct 2016 accounts Annual Accounts 33 Buy now
26 Sep 2016 capital Return of Allotment of shares 9 Buy now
22 Sep 2016 resolution Resolution 101 Buy now
22 Jun 2016 annual-return Annual Return 10 Buy now
02 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2016 officers Appointment of director (Mr Paolo Galvani) 2 Buy now
08 Jan 2016 officers Appointment of director (Mr Paolo Gesess) 2 Buy now
08 Jan 2016 officers Appointment of director (Vittorio Emanuele Terzi) 2 Buy now
23 Dec 2015 resolution Resolution 3 Buy now
16 Dec 2015 officers Appointment of director (Mr James Roy Clark) 2 Buy now
16 Dec 2015 capital Return of Allotment of shares 4 Buy now
15 Dec 2015 capital Return of Allotment of shares 3 Buy now
22 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2015 capital Return of Allotment of shares 6 Buy now
16 Jul 2015 resolution Resolution 69 Buy now
21 Apr 2015 incorporation Incorporation Company 20 Buy now