MFP COVENTRY (WL) LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewDirector's details changed for Mr Kentaro Yamamoto on 2025-07-16

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16/05/2516 May 2025 Accounts for a small company made up to 2024-12-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-10 with updates

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06/01/256 January 2025 Memorandum and Articles of Association

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24/12/2424 December 2024 Statement of capital following an allotment of shares on 2024-12-16

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24/12/2424 December 2024 Resolutions

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-16

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03/10/243 October 2024 Appointment of Gen Ii Services (Uk) Limited as a secretary on 2024-08-01

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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

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Memorandum and Articles of Association

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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03/07/243 July 2024 Particulars of variation of rights attached to shares

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03/07/243 July 2024 Change of share class name or designation

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02/07/242 July 2024 Appointment of Matthew Byrom as a director on 2024-06-20

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02/07/242 July 2024 Statement of capital following an allotment of shares on 2024-06-20

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02/07/242 July 2024 Appointment of Mark James Connor as a director on 2024-06-20

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02/07/242 July 2024 Appointment of Mr Mamoru Okabe as a director on 2024-06-20

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11/04/2411 April 2024 Current accounting period shortened from 2025-04-30 to 2024-12-31

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11/04/2411 April 2024 Incorporation

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