CA-MC ACQUISITION UK LIMITED

Company number 03878137

Date	Type	Description	View / Download
23 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,983	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
29 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 7,501,982.00	(5 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital reserve capitalisation 05/02/2016	(1 page)
08 Feb 2016	SH20	Statement by Directors	(2 pages)
08 Feb 2016	SH19	Statement of capital on 8 February 2016 GBP 1,982	(4 pages)
08 Feb 2016	CAP-SS	Solvency Statement dated 05/02/16	(2 pages)
08 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be reduced. 05/02/2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,981	(8 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,981	(8 pages)
26 Sep 2014	TM01	Termination of appointment of Kenneth Collett as a director on 22 September 2014	(1 page)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Feb 2014	AP01	Appointment of Mr Max Homer Mitchell as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Eric Fast as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,981	(8 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 1,981	(4 pages)
10 Jun 2013	TM01	Termination of appointment of Andrew Krawitt as a director	(1 page)
20 Mar 2013	AP01	Appointment of Mr Kenneth Collett as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Michael Innes as a director	(1 page)