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MTWOM 1 LIMITED

Company number 07734719

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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)
22 Mar 2016 AD01 Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 22 March 2016
23 Nov 2015 CH01 Director's details changed for Mr Philip Thomas Cole on 21 May 2015
20 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
16 May 2015 MR04 Satisfaction of charge 1 in full
24 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,071,643.67
21 Apr 2015 SH02 Sub-division of shares on 23 February 2015
02 Apr 2015 SH02 Sub-division of shares on 23 February 2015
17 Mar 2015 SH08 Change of share class name or designation
17 Mar 2015 SH08 Change of share class name or designation
17 Mar 2015 SH08 Change of share class name or designation
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 23/02/2015
04 Mar 2015 TM01 Termination of appointment of John Eric Hawkins as a director on 9 February 2015
04 Mar 2015 TM01 Termination of appointment of Paul Dominic Ian Mccreadie as a director on 9 February 2015
04 Mar 2015 MR01 Registration of charge 077347190002, created on 26 February 2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 05/02/2015
03 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,071,643.67
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 1,071,643.67
02 Jan 2014 SH08 Change of share class name or designation
02 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division and consolidate 19/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 1,000,043.67
21 Nov 2013 AA Full accounts made up to 30 April 2013
25 Jul 2013 AP01 Appointment of Mr Paul Dominic Ian Mccreadie as a director
25 Jul 2013 TM01 Termination of appointment of Christopher Warren as a director
23 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders