MIGHTY ACORN ANGLO-AMERICAN LIMITED

Company number 04323312

Date	Type	Description	View / Download
20 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(8 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
28 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(8 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
20 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(8 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
04 Jul 2017	CH01	Director's details changed for Mr Wayne Benson on 4 July 2017	(2 pages)
04 Jul 2017	CH01	Director's details changed for Francesca Benson on 4 July 2017	(2 pages)
03 May 2017	AD01	Registered office address changed from Carnac Place Cams Hall Estate Fareham Hampshire to 2nd Floor, Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP on 3 May 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(10 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
12 Feb 2016	AP01	Appointment of Francesca Benson as a director on 27 February 2015	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Charlotte Parker as a director on 31 July 2014	(1 page)
17 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 465	(11 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jan 2015	SH02	Sub-division of shares on 16 December 2014	(5 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(4 pages)
12 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
10 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 465	(9 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 29 December 2013	(30 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Make off market purchases 30/07/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Aug 2014	SH03	Purchase of own shares.	(11 pages)
20 Dec 2013	AUD	Auditor's resignation	(1 page)

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