MNC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Statement of capital following an allotment of shares on 2025-05-26 |
| 12/02/2512 February 2025 | Notification of Gilberto Sayao Da Silva as a person with significant control on 2024-10-29 |
| 28/01/2528 January 2025 | Cessation of Corina Beatriz Ulivi as a person with significant control on 2024-10-29 |
| 28/01/2528 January 2025 | Cessation of Manuel Jose Balbontin Fernandez as a person with significant control on 2024-10-29 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 06/12/246 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/11/2426 November 2024 | Cancellation of shares. Statement of capital on 2023-12-07 |
| 17/11/2417 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Notification of Corina Beatriz Ulivi as a person with significant control on 2023-04-28 |
| 16/01/2416 January 2024 | Notification of Manuel Jose Balbontin Fernandez as a person with significant control on 2023-04-28 |
| 12/01/2412 January 2024 | Purchase of own shares. |
| 12/01/2412 January 2024 | Cancellation of shares. Statement of capital on 2023-12-07 |
| 28/12/2328 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 07/08/237 August 2023 | Resolutions |
| 17/07/2317 July 2023 | Cessation of a person with significant control |
| 19/06/2319 June 2023 | Purchase of own shares. |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 15/05/2315 May 2023 | Cancellation of shares. Statement of capital on 2023-04-17 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Statement of capital on 2023-02-01 |
| 01/02/231 February 2023 | Resolutions |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 29/09/2229 September 2022 | Registered office address changed from Suite 1, 7th Floor Broadway London SW1H 0BL England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-09-29 |
| 29/09/2229 September 2022 | Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor Broadway London SW1H 0BL on 2022-09-29 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Registered office address changed from C/O Grant Thornton Company Secretarial 30 Finsbury Square London EC2A 1AG England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 2021-11-09 |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 13/11/2013 November 2020 | Registered office address changed from , Suite 1 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2020-11-13 |
| 31/10/1931 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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