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THE MANDY NETWORK LTD

Company number 04749221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2020 TM01 Termination of appointment of Christian Alexander Timms as a director on 30 November 2020
30 Nov 2020 TM02 Termination of appointment of Simon Charles Dale as a secretary on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Simon Charles Dale as a director on 30 November 2020
30 Nov 2020 PSC07 Cessation of Chris Timms as a person with significant control on 30 November 2020
30 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
30 Nov 2020 AD01 Registered office address changed from Angel House Angel Mews London N1 9HH England to 5th Floor One New Change London EC4M 9AF on 30 November 2020
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
09 Mar 2020 MR04 Satisfaction of charge 1 in full
09 Mar 2020 MR04 Satisfaction of charge 2 in full
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
01 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
21 May 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 25,500
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2024.
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 March 2018
  • GBP 25,437.5
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2024.
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 25,375
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-29
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Apr 2017 CH01 Director's details changed for Christian Alexander Timms on 1 April 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016