MXF PROPERTIES OTLEY LIMITED

Company number 09967301

Date	Type	Description	View / Download
25 Jun 2018	PSC07	Cessation of Michael Beverley as a person with significant control on 8 June 2018	(1 page)
21 Jun 2018	AP04	Appointment of International Administration Group (Guernsey) Limited as a secretary on 8 June 2018	(2 pages)
21 Jun 2018	AP02	Appointment of Iag Limited as a director on 8 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Rachel Beverley-Stevenson as a director on 8 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mark Andrew Woodall as a director on 8 June 2018	(2 pages)
21 Jun 2018	AD01	Registered office address changed from The Business Centre Bank Top Farm Black Hill Road Arthington, Otley West Yorkshire LS21 1PY England to 6th Floor, 33 Holborn London EC1N 2HT on 21 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Michael Beverley as a director on 8 June 2018	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-08	(3 pages)
15 Jun 2018	CONNOT	Change of name notice	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
31 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
18 Sep 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
13 Jan 2017	TM01	Termination of appointment of Robert Gavin Marshall as a director on 13 January 2017	(1 page)
09 Mar 2016	MR01	Registration of charge 099673010001, created on 8 March 2016	(27 pages)
09 Mar 2016	MR01	Registration of charge 099673010002, created on 8 March 2016	(39 pages)
25 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)