MAYFOURTH HOLDINGS LIMITED

Company number 10204867

Date	Type	Description	View / Download
01 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 01/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	(22 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
15 Oct 2019	SH06	Cancellation of shares. Statement of capital on 31 July 2019 GBP 4,005,000	(6 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Sep 2019	SH03	Purchase of own shares.	(3 pages)
14 Aug 2019	TM01	Termination of appointment of Peter Marirosans as a director on 31 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Ron Pearson as a director on 31 July 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
30 May 2019	TM01	Termination of appointment of Thomas Doane Perry as a director on 20 May 2019	(1 page)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
15 Aug 2018	AP01	Appointment of Mr Thomas Doane Perry as a director on 2 August 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(4 pages)
19 Apr 2018	TM02	Termination of appointment of Lynsey Styles as a secretary on 19 April 2018	(1 page)
21 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 27/05/2017	(4 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
08 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/03/2018.	(6 pages)
23 May 2017	AP01	Appointment of Mr David Andrew Coombs as a director on 18 May 2017	(2 pages)
28 Apr 2017	CH01	Director's details changed for Mr Gary Richard Styles on 23 March 2017	(2 pages)
07 Apr 2017	SH08	Change of share class name or designation	(2 pages)
07 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 4,217,170	(5 pages)
28 Mar 2017	AP01	Appointment of Mr Peter Marirosans as a director on 17 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Ronald Pearson as a director on 17 March 2017	(2 pages)