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MEGACLOSE LIMITED

Company number 03495466

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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)
04 Dec 2017 MR04 Satisfaction of charge 14 in full
04 Dec 2017 MR04 Satisfaction of charge 4 in full
04 Dec 2017 MR04 Satisfaction of charge 10 in full
04 Dec 2017 MR04 Satisfaction of charge 18 in full
04 Dec 2017 MR04 Satisfaction of charge 19 in full
04 Dec 2017 MR04 Satisfaction of charge 26 in full
04 Dec 2017 MR04 Satisfaction of charge 16 in full
04 Dec 2017 MR04 Satisfaction of charge 27 in full
04 Dec 2017 MR04 Satisfaction of charge 25 in full
04 Dec 2017 MR04 Satisfaction of charge 29 in full
04 Dec 2017 MR04 Satisfaction of charge 31 in full
04 Dec 2017 MR04 Satisfaction of charge 32 in full
04 Dec 2017 MR04 Satisfaction of charge 28 in full
04 Dec 2017 MR04 Satisfaction of charge 36 in full
04 Dec 2017 MR04 Satisfaction of charge 034954660054 in full
04 Dec 2017 MR04 Satisfaction of charge 35 in full
04 Dec 2017 MR04 Satisfaction of charge 37 in full
04 Dec 2017 MR04 Satisfaction of charge 034954660053 in full
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 5,225,797
17 Jun 2017 SH10 Particulars of variation of rights attached to shares
17 Jun 2017 SH08 Change of share class name or designation
14 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the transferred of business and assets more particularly detailed in the demerger agreement 31/05/2017
01 Jun 2017 SH20 Statement by Directors
01 Jun 2017 SH19 Statement of capital on 1 June 2017
  • GBP 50,000
01 Jun 2017 CAP-SS Solvency Statement dated 31/05/17