MAMA & COMPANY LIMITED

Company number 04254431

Date	Type	Description	View / Download
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
05 Sep 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
18 Jul 2017	PSC07	Cessation of Juno Newco Limited as a person with significant control on 28 July 2016	(1 page)
18 Jul 2017	PSC02	Notification of Ln-Gaiety Holdings Limited as a person with significant control on 28 July 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Paul Robert Latham as a director on 7 December 2016	(2 pages)
01 Dec 2016	SH20	Statement by Directors	(1 page)
01 Dec 2016	SH19	Statement of capital on 1 December 2016 GBP 1	(5 pages)
01 Dec 2016	CAP-SS	Solvency Statement dated 23/11/16	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 23/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 1,000,001	(3 pages)
27 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Paul Robert Latham as a director on 12 October 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 October 2015	(24 pages)
04 Feb 2016	CH01	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015	(2 pages)
07 Dec 2015	MR04	Satisfaction of charge 8 in full	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 042544310012 in full	(1 page)
23 Oct 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
17 Aug 2015	AD01	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 17 August 2015	(1 page)
17 Aug 2015	AP03	Appointment of Selina Holliday Emeny as a secretary on 6 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Paul Robert Latham as a director on 6 August 2015	(2 pages)