M-HANCE GROUP LIMITED

Company number 07203843

Date	Type	Description	View / Download
07 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(8 pages)
04 Dec 2014	AP01	Appointment of Mr Peter David Leigh Mottershead as a director on 27 November 2014	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
08 Aug 2014	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014	(1 page)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 100.00	(4 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2014	MR04	Satisfaction of charge 072038430003 in full	(4 pages)
29 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
29 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 May 2014	AP01	Appointment of Mr Gordon John Matthew as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Fiona Timothy as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders	(6 pages)
23 Jan 2014	TM01	Termination of appointment of Mark Thompson as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Benjamin James Newton as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Timothy Darbyshire as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Timothy Coleman as a director	(1 page)
24 Oct 2013	MR01	Registration of charge 072038430003	(48 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
05 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
27 Jun 2012	AD01	Registered office address changed from Riverplate House 7-11 Finsbury Circus London EC2M 7EB United Kingdom on 27 June 2012	(1 page)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 24/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(58 pages)
29 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(6 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 10	(3 pages)
24 Feb 2012	CERTNM	Company name changed calyx software LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-21	(2 pages)