CS01 |
Confirmation statement with updates December 29, 2023
filed on: 29th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates December 29, 2022
filed on: 29th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 15th, November 2022
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on November 15, 2022: 432694962.00 USD
filed on: 15th, November 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 11, 2022: 432700000.00 USD
filed on: 15th, November 2022
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 11/11/22
filed on: 15th, November 2022
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, November 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2022
filed on: 13th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 1, 2022
filed on: 13th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 1, 2022
filed on: 13th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On September 1, 2022 new director was appointed.
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 1, 2022 new director was appointed.
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed mlx uk financing LIMITEDcertificate issued on 08/09/22
filed on: 8th, September 2022
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, January 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 4th, January 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates December 29, 2021
filed on: 29th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 31, 2021: 431896521.00 USD
filed on: 22nd, December 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 18, 2021
filed on: 18th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 20th, November 2020
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2020
filed on: 11th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On September 1, 2020 new director was appointed.
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 18, 2020
filed on: 18th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on January 14, 2020
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On January 14, 2020 new director was appointed.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 20 Gresham Street 4th Floor London EC2V 7JE. Change occurred on December 2, 2019. Company's previous address: Molex House Millennium Centre Farnham Surrey GU9 7XX United Kingdom.
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
AD02 |
New sail address 7 Albemarle Street London W1S 4HQ. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA England.
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 7 Albemarle Street London W1S 4HQ.
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(18 pages)
|
SH01 |
Capital declared on August 29, 2019: 150577853.00 USD
filed on: 10th, September 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 18, 2019
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2019 to December 31, 2018
filed on: 9th, August 2018
|
accounts |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 11th, July 2018
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on June 25, 2018: 150577852.00 USD
filed on: 2nd, July 2018
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2018
|
incorporation |
Free Download
(44 pages)
|
SH01 |
Capital declared on June 19, 2018: 1.00 USD
|
capital |
|