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MNKT GROWTH LTD

Company number 05744007

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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)
18 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/02/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 04/02/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
13 May 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2.82	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2.82 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	SH06	Cancellation of shares. Statement of capital on 11 February 2016 GBP 2.82	View PDF Cancellation of shares. Statement of capital on 11 February 2016 GBP 2.82 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 26 pages (26 pages)
29 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 3	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 3 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
07 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 3	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 3 - link opens in a new window - 6 pages (6 pages)
07 May 2014	CH01	Director's details changed for Daniel John Mcnamara on 10 February 2014	View PDF Director's details changed for Daniel John Mcnamara on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH01	Director's details changed for Tim Kyle on 10 February 2014	View PDF Director's details changed for Tim Kyle on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH03	Secretary's details changed for Tim Kyle on 10 February 2014	View PDF Secretary's details changed for Tim Kyle on 10 February 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom on 25 October 2013	View PDF Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom on 25 October 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AD01	Registered office address changed from 43 Chandos Place London WC2N 4HS on 25 March 2013	View PDF Registered office address changed from 43 Chandos Place London WC2N 4HS on 25 March 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	CH01	Director's details changed for Anthony Aughterson on 1 January 2012	View PDF Director's details changed for Anthony Aughterson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH01	Director's details changed for Tim Kyle on 1 January 2012	View PDF Director's details changed for Tim Kyle on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH01	Director's details changed for Steven James Holland on 1 January 2012	View PDF Director's details changed for Steven James Holland on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH01	Director's details changed for Adam Hislop on 1 January 2012	View PDF Director's details changed for Adam Hislop on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	CH01	Director's details changed for Steven James Holland on 29 October 2010	View PDF Director's details changed for Steven James Holland on 29 October 2010 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	CH01	Director's details changed for Anthony Aughterson on 26 July 2010	View PDF Director's details changed for Anthony Aughterson on 26 July 2010 - link opens in a new window - 3 pages (3 pages)

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MNKT GROWTH LTD

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