MACNAUGHTON LORD 2000 LIMITED

Company number 03877666

Date	Type	Description	View / Download
28 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
24 Aug 2018	MR01	Registration of charge 038776660003, created on 21 August 2018	(41 pages)
11 Jul 2018	CH01	Director's details changed for Ms Davina Shah on 10 May 2018	(2 pages)
11 Jul 2018	PSC04	Change of details for Mr Rupert Alan Lord as a person with significant control on 10 May 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Ms Helen Mumby on 10 May 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Rupert Alan Lord on 10 May 2018	(2 pages)
11 Jul 2018	CH03	Secretary's details changed for Mr Rupert Alan Lord on 10 May 2018	(1 page)
10 May 2018	AD01	Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 10 May 2018	(1 page)
20 Mar 2018	AP01	Appointment of Ms Davina Shah as a director on 1 February 2018	(2 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 80	(3 pages)
20 Mar 2018	AP01	Appointment of Ms Helen Mumby as a director on 1 February 2018	(2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Option plan 01/02/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
15 Dec 2017	CH01	Director's details changed for Mr Rupert Alan Lord on 15 December 2017	(2 pages)
15 Dec 2017	CH03	Secretary's details changed for Mr Rupert Alan Lord on 15 December 2017	(1 page)
15 Dec 2017	PSC04	Change of details for Mr Rupert Alan Lord as a person with significant control on 15 December 2017	(2 pages)
15 Dec 2017	AD01	Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 15 December 2017	(1 page)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 70	(4 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
10 Nov 2016	CH01	Director's details changed for Mr Rupert Alan Lord on 4 November 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(4 pages)
21 Oct 2015	CH01	Director's details changed for Mr Rupert Alan Lord on 1 October 2015	(2 pages)