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M-HANCE GROUP LIMITED

Company number 07203843

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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)
24 Feb 2012 CONNOT Change of name notice
12 Oct 2011 AP01 Appointment of Mr Timothy James Coleman as a director
16 Sep 2011 AA Full accounts made up to 31 December 2010
14 Aug 2011 TM01 Termination of appointment of Sean Cooper as a director
11 Jul 2011 CH01 Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 July 2011
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Mark Harry Thompson as a director
13 Apr 2011 AP01 Appointment of Fiona Maria Timothy as a director
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 9.80
07 Apr 2011 SH02 Sub-division of shares on 24 March 2011
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 24/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2010 CH01 Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 October 2010
26 Nov 2010 AD01 Registered office address changed from Princess House 1 Suffolk Lane London EC4R 0AX on 26 November 2010
18 Nov 2010 AP03 Appointment of Richard Warwick-Saunders as a secretary
18 Nov 2010 TM02 Termination of appointment of Martin Henderson as a secretary
16 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
16 Nov 2010 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 16 November 2010
21 Sep 2010 CERTNM Company name changed bc newco 1 LIMITED\certificate issued on 21/09/10
  • CONNOT ‐
17 Sep 2010 AP01 Appointment of Mr Sean Anthony Cooper as a director
17 Sep 2010 AP01 Appointment of Nick Sanders as a director
14 Sep 2010 TM01 Termination of appointment of Bibi Ally as a director
09 Sep 2010 CERTNM Company name changed hermione bidco LIMITED\certificate issued on 09/09/10
  • CONNOT ‐
25 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)