MFP COVENTRY (WL) LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Director's details changed for Mr Kentaro Yamamoto on 2025-07-16 |
16/05/2516 May 2025 | Accounts for a small company made up to 2024-12-31 |
17/04/2517 April 2025 | Confirmation statement made on 2025-04-10 with updates |
06/01/256 January 2025 | Memorandum and Articles of Association |
24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
24/12/2424 December 2024 | Resolutions |
18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
03/10/243 October 2024 | Appointment of Gen Ii Services (Uk) Limited as a secretary on 2024-08-01 |
03/10/243 October 2024 | 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 2024-10-03 |
04/07/244 July 2024 | Resolutions |
04/07/244 July 2024 | Memorandum and Articles of Association |
04/07/244 July 2024 | Resolutions |
04/07/244 July 2024 | Resolutions |
04/07/244 July 2024 | Resolutions |
03/07/243 July 2024 | Particulars of variation of rights attached to shares |
03/07/243 July 2024 | Change of share class name or designation |
02/07/242 July 2024 | Appointment of Matthew Byrom as a director on 2024-06-20 |
02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
02/07/242 July 2024 | Appointment of Mark James Connor as a director on 2024-06-20 |
02/07/242 July 2024 | Appointment of Mr Mamoru Okabe as a director on 2024-06-20 |
11/04/2411 April 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
11/04/2411 April 2024 | Incorporation |
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