MEGAMAN (UK) LIMITED

Company number 04078537

Date	Type	Description	View / Download
16 Apr 2019	MR01	Registration of charge 040785370009, created on 16 April 2019	(39 pages)
17 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(5 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 11,054,800	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Feb 2018	AP01	Appointment of Mrs Diane Margaret Swann as a director on 1 February 2018	(3 pages)
16 Feb 2018	TM01	Termination of appointment of Frederick John Marson Bass as a director on 31 January 2018	(2 pages)
19 Dec 2017	AP03	Appointment of Diane Margaret Swann as a secretary on 8 December 2017	(3 pages)
19 Dec 2017	TM02	Termination of appointment of Lai Ming Cheng as a secretary on 17 November 2017	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
09 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
03 Nov 2016	CH01	Director's details changed for Wing Tak Lee on 5 April 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Oct 2016	TM01	Termination of appointment of Adrian Philip Kitching as a director on 23 August 2016	(2 pages)
27 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,200,000	(9 pages)
16 Jul 2015	MR01	Registration of charge 040785370008, created on 14 July 2015	(4 pages)
01 Jul 2015	AP03	Appointment of Lai Ming Cheng as a secretary on 29 April 2015	(3 pages)
24 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Paul Murphy	(4 pages)
24 Jun 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for John Paul Murphy	(4 pages)
04 Jun 2015	TM01	Termination of appointment of John Paul Murphy as a director on 21 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/06/2015	(2 pages)
04 Jun 2015	TM02	Termination of appointment of John Paul Murphy as a secretary on 21 April 2015 ANNOTATION Clarification a second filed TM02 was registered on 24/06/2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Glen Krise as a director on 29 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Kum Cheong Chan as a director on 22 April 2015	(2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)