MKODO LIMITED

Company number 03991840

Date	Type	Description	View / Download
10 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase capital approved & ratified/sub-division of shares/articles 9 disapplied for the purposes of the transaction 02/12/2019	(3 pages)
06 Nov 2019	MR04	Satisfaction of charge 5 in full	(1 page)
07 Jun 2019	AA	Accounts for a small company made up to 30 November 2018	(10 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(5 pages)
27 Feb 2019	AD01	Registered office address changed from 27 Paul Street London EC2A 4JU to 2 Throgmorton Avenue London EC2N 2DG on 27 February 2019	(1 page)
06 Jun 2018	AA	Accounts for a small company made up to 30 November 2017	(10 pages)
16 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
18 Sep 2017	AP01	Appointment of Mr Thomas Andrew Atfield as a director on 12 September 2017	(2 pages)
10 Jul 2017	AA	Accounts for a small company made up to 30 November 2016	(6 pages)
23 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
25 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(8 pages)
28 Jul 2016	CH01	Director's details changed for Mrs Undral Ganbold on 30 June 2016	(2 pages)
05 Jul 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
17 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 9,785	(6 pages)
17 May 2016	TM01	Termination of appointment of Mark Donald Gibson as a director on 13 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Mark Donald Gibson as a director on 13 May 2016	(1 page)
03 May 2016	AP01	Appointment of Mrs Undral Ganbold as a director on 1 July 2015	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 9,785	(6 pages)
12 May 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
05 Jun 2014	AA	Accounts for a small company made up to 30 November 2013	(6 pages)
20 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 9,785	(6 pages)