M AND C CONSULTANCY LIMITED

Company number 06141495

Date	Type	Description	View / Download
30 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
19 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(5 pages)
13 Nov 2018	CH01	Director's details changed for Mr Mark Robinson on 1 November 2018	(2 pages)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Mar 2018	AP01	Appointment of Mrs Donna Murphy as a director on 21 February 2018	(2 pages)
12 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
12 Mar 2018	AD01	Registered office address changed from 16 South End Croydon Surrey CR0 1DN to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 12 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Martin John Gregory Ellis as a director on 21 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Nicholas Charles Orme as a director on 21 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Paul Francis Woodhouse as a director on 21 February 2018	(2 pages)
09 Mar 2018	PSC02	Notification of Havas Uk Limited as a person with significant control on 21 February 2018	(2 pages)
09 Mar 2018	PSC07	Cessation of Caroline Jayne Roberts as a person with significant control on 21 February 2018	(1 page)
09 Mar 2018	AP03	Appointment of Mr Allan John Ross as a secretary on 21 February 2018	(2 pages)
09 Mar 2018	TM02	Termination of appointment of Mark Robinson as a secretary on 21 February 2018	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
20 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
20 Mar 2017	CH01	Director's details changed for Mrs Caroline Jayne Roberts on 6 March 2016	(2 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(16 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 120	(4 pages)
08 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Aug 2016	CC04	Statement of company's objects	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(41 pages)
29 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(4 pages)

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