MWC INVESTMENTS II LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-09-11 with no updates

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28/05/2528 May 2025 Full accounts made up to 2024-10-31

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17/10/2417 October 2024 Confirmation statement made on 2024-09-11 with no updates

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05/08/245 August 2024 Full accounts made up to 2023-10-31

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01/02/241 February 2024 Termination of appointment of Gerard Olaivar Marapao as a director on 2024-02-01

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25/10/2325 October 2023 Confirmation statement made on 2023-09-11 with no updates

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04/08/234 August 2023 Full accounts made up to 2022-10-31

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17/04/2317 April 2023 Termination of appointment of Paul Andrew Cluskey as a director on 2023-04-17

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18/10/2218 October 2022 Confirmation statement made on 2022-09-11 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-09-11 with no updates

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18/05/2118 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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22/08/2022 August 2020 17/07/20 STATEMENT OF CAPITAL GBP 9360000

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15/08/2015 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/2015 August 2020 ARTICLES OF ASSOCIATION

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15/08/2015 August 2020 ADOPT ARTICLES 17/07/2020

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15/08/2015 August 2020 ADOPT ARTICLES 17/07/2020

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRISROE GROUP LIMITED

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11/08/2011 August 2020 CESSATION OF MICHAEL WILLIAM CANTILLON AS A PSC

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11/08/2011 August 2020 CESSATION OF PAUL CLUSKEY AS A PSC

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21/07/2021 July 2020 DIRECTOR APPOINTED MR GERARD OLAIVAR MARAPAO

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTILLON

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR SONIA KERR

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21/07/2021 July 2020 DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE

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21/07/2021 July 2020 APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/02/205 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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12/08/1912 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM CANTILLON

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLUSKEY

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10/06/1910 June 2019 CESSATION OF SONIA MAY KERR AS A PSC

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09/10/189 October 2018 ADOPT ARTICLES 25/09/2018

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02/10/182 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 6160000

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115645100001

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20/09/1820 September 2018 CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE

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20/09/1820 September 2018 DIRECTOR APPOINTED SONIA MAY KERR

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20/09/1820 September 2018 DIRECTOR APPOINTED PAUL ANDREW CLUSKEY

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

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20/09/1820 September 2018 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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20/09/1820 September 2018 DIRECTOR APPOINTED MICHAEL WILLIAM CANTILLON

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA MAY KERR

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19/09/1819 September 2018 CESSATION OF OAKWOOD CORPORATE SECRETARY LIMITED AS A PSC

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19/09/1819 September 2018 CURRSHO FROM 30/09/2019 TO 30/06/2019

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14/09/1814 September 2018 COMPANY NAME CHANGED HELIUM MIRACLE 271 LIMITED CERTIFICATE ISSUED ON 14/09/18

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12/09/1812 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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