- Company Overview for MFORMA EUROPE LIMITED (03387647)
- Filing history for MFORMA EUROPE LIMITED (03387647)
- People for MFORMA EUROPE LIMITED (03387647)
- Charges for MFORMA EUROPE LIMITED (03387647)
- More for MFORMA EUROPE LIMITED (03387647)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
19 Aug 2019 | AD01 | Registered office address changed from The Sharp Project Gold 72 Thorp Road Manchester M40 5BJ England to The Sharp Project Suite Gold 153 Thorp Road Manchester M40 5BJ on 19 August 2019 | |
20 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with updates | |
11 Jun 2019 | CH01 | Director's details changed for Mr Gregory Charles Robinson on 10 June 2019 | |
19 Feb 2019 | AP01 | Appointment of Mr Joost Adrianus Maria Merks as a director on 8 February 2019 | |
23 Jan 2019 | PSC08 | Notification of a person with significant control statement | |
23 Jan 2019 | PSC07 | Cessation of Connect2 Media Limited as a person with significant control on 27 December 2018 | |
01 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 5 June 2018
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20 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Jun 2018 | CS01 | Confirmation statement made on 17 June 2018 with updates | |
26 May 2018 | CH01 | Director's details changed for Mr Gregory Charles Robinson on 25 May 2018 | |
22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
15 Nov 2016 | AD01 | Registered office address changed from The Sharp Project Unit Red 038 Thorp Road Manchester M40 5BJ England to The Sharp Project Gold 72 Thorp Road Manchester M40 5BJ on 15 November 2016 | |
27 Jul 2016 | AD01 | Registered office address changed from Oxford Place - 2nd Floor 61 Oxford Street Manchester M1 6EQ to The Sharp Project Unit Red 038 Thorp Road Manchester M40 5BJ on 27 July 2016 | |
08 Jul 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
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22 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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15 May 2015 | RESOLUTIONS |
Resolutions
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22 Apr 2015 | MR04 | Satisfaction of charge 033876470003 in full | |
22 Apr 2015 | MR01 | Registration of charge 033876470004, created on 22 April 2015 | |
23 Feb 2015 | AA | Accounts for a small company made up to 31 December 2013 | |
11 Jul 2014 | MISC | Section 519 | |
02 Jul 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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