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MKC WEALTH LTD

Company number 05016078

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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)
08 Oct 2021	AP01	Appointment of Mrs Morven Sara Grierson as a director on 30 September 2021	View PDF Appointment of Mrs Morven Sara Grierson as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mrs Sonal Shah as a director on 30 September 2021	View PDF Appointment of Mrs Sonal Shah as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Frederick Engell Athill as a director on 30 September 2021	View PDF Appointment of Mr Frederick Engell Athill as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	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)
19 Mar 2021	CH01	Director's details changed for Barry George Cunningham on 5 March 2021	View PDF Director's details changed for Barry George Cunningham on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC05	Change of details for Mkc Wealth Holdings Ltd as a person with significant control on 25 February 2021	View PDF Change of details for Mkc Wealth Holdings Ltd as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM02	Termination of appointment of Joanna Teresa Kelly as a secretary on 25 February 2021	View PDF Termination of appointment of Joanna Teresa Kelly as a secretary on 25 February 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC02	Notification of Mkc Wealth Holdings Ltd as a person with significant control on 23 February 2021	View PDF Notification of Mkc Wealth Holdings Ltd as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC07	Cessation of Barry George Cunningham as a person with significant control on 23 February 2021	View PDF Cessation of Barry George Cunningham as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA01	Previous accounting period extended from 31 May 2020 to 31 July 2020	View PDF Previous accounting period extended from 31 May 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
06 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 170	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 170 - link opens in a new window - 4 pages (4 pages)
28 Dec 2015	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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MKC WEALTH LTD

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