MJT LENTUS LIMITED

Company number 06416545

Date	Type	Description	View / Download
03 Jan 2019	AP01	Appointment of Mr Harry Warrender as a director on 14 December 2018	(2 pages)
03 Jan 2019	AD01	Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom to Portobello School Street Willenhall WV13 3PW on 3 January 2019	(1 page)
03 Jan 2019	PSC02	Notification of Assa Abloy Limited as a person with significant control on 14 December 2018	(2 pages)
03 Jan 2019	PSC07	Cessation of Jason Williams as a person with significant control on 14 December 2018	(1 page)
03 Jan 2019	PSC07	Cessation of Thomas Clement Kingdon as a person with significant control on 14 December 2018	(1 page)
03 Jan 2019	PSC07	Cessation of Maria Naomi Delores Powell as a person with significant control on 14 December 2018	(1 page)
28 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(5 pages)
08 Nov 2018	CH03	Secretary's details changed for Thomas Clement Kingdon on 8 November 2018	(1 page)
08 Nov 2018	AD01	Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 8 November 2018	(1 page)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
13 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(5 pages)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
07 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(8 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
21 Dec 2015	SH20	Statement by Directors	(1 page)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 29,400	(4 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 08/12/2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 29,400	(6 pages)
11 Nov 2015	SH02	Statement of capital on 28 October 2015 GBP 29,400.00	(5 pages)
03 Nov 2015	SH02	Statement of capital on 16 October 2015 GBP 438,471.00	(5 pages)
05 Oct 2015	SH02	Statement of capital on 18 September 2015 GBP 469,939.00	(5 pages)
04 Sep 2015	SH02	Statement of capital on 18 August 2015 GBP 501,407.00	(5 pages)
04 Aug 2015	SH02	Statement of capital on 20 July 2015 GBP 532,875.00	(5 pages)