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MC PARTNERS LIMITED

Company number 04985982

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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)
17 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mrs Krista Alves as a director on 1 April 2015	View PDF Appointment of Mrs Krista Alves as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 120.76	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 120.76 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
26 Sep 2014	CERTNM	Company name changed mcp contracts LIMITED\certificate issued on 26/09/14 RES15 ‐ Change company name resolution on 2014-09-23	View PDF Company name changed mcp contracts LIMITED\certificate issued on 26/09/14 RES15 ‐ Change company name resolution on 2014-09-23 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	TM01	Termination of appointment of Simon Leich as a director on 5 September 2014	View PDF Termination of appointment of Simon Leich as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Mar 2014	MR01	Registration of charge 049859820003	View PDF Registration of charge 049859820003 - link opens in a new window - 21 pages (21 pages)
19 Dec 2013	CH01	Director's details changed for Mr Simon Leich on 5 September 2013	View PDF Director's details changed for Mr Simon Leich on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Daniel Malka on 5 September 2013	View PDF Director's details changed for Mr Daniel Malka on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 120.76	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 120.76 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	CH03	Secretary's details changed for Mr Daniel Malka on 5 September 2013	View PDF Secretary's details changed for Mr Daniel Malka on 5 September 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
05 Sep 2013	AD01	Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH on 5 September 2013	View PDF Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH on 5 September 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 120.77	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 120.77 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 117.89	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 117.89 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	CH03	Secretary's details changed for Mr Daniel Malka on 5 December 2011	View PDF Secretary's details changed for Mr Daniel Malka on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for Mr Daniel Malka on 5 December 2011	View PDF Director's details changed for Mr Daniel Malka on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	CH01	Director's details changed for Mr Simon Leich on 5 December 2011	View PDF Director's details changed for Mr Simon Leich on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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