MLINARIC,HENRY AND ZERVUDACHI LTD.

Company number 00797761

Date	Type	Description	View / Download
13 Sep 2018	SH03	Purchase of own shares.	(3 pages)
03 Aug 2018	TM01	Termination of appointment of Hugh Henry as a director on 27 July 2018	(1 page)
19 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
02 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
21 Jul 2017	PSC01	Notification of Constantine Alexander Zervudachi as a person with significant control on 4 October 2016	(2 pages)
21 Jul 2017	PSC01	Notification of Jason Roberts as a person with significant control on 4 October 2016	(2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mr Constantine Alexander Zervudachi on 1 September 2016	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
03 Oct 2016	CH01	Director's details changed for Mr Constantine Alexander Zervudachi on 30 September 2016	(2 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 77	(3 pages)
16 Sep 2016	SH06	Cancellation of shares. Statement of capital on 11 July 2016 GBP 75	(4 pages)
25 Aug 2016	SH03	Purchase of own shares.	(3 pages)
16 Aug 2016	CH03	Secretary's details changed for Jason Roberts on 31 December 2015	(1 page)
16 Aug 2016	CH01	Director's details changed for Jason Roberts on 31 December 2015	(2 pages)
16 Aug 2016	CH01	Director's details changed for Laurence Kaoru Macadam on 10 July 2015	(2 pages)
21 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
09 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 95	(8 pages)
09 Oct 2015	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary on 24 July 2015	(2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 95	(4 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
04 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
17 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 90	(7 pages)

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