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MNETICS HOLDINGS LIMITED

Company number 07990807

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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)
12 Jan 2016 AP01 Appointment of Mr Ross Maxwell Young as a director on 1 December 2015
11 Jan 2016 TM01 Termination of appointment of Ben Waterworth as a director on 1 December 2015
11 Jan 2016 TM01 Termination of appointment of Timothy Hamilton Davies as a director on 1 December 2015
11 Jan 2016 TM02 Termination of appointment of Ben Waterworth as a secretary on 1 December 2015
11 Jan 2016 AP04 Appointment of Aldlex Limited as a secretary on 1 December 2015
11 Jan 2016 TM01 Termination of appointment of John Melville Garnet Coon as a director on 1 December 2015
11 Jan 2016 AP01 Appointment of Mr Anthony Doyle as a director on 1 December 2015
03 Dec 2015 MR04 Satisfaction of charge 079908070002 in full
03 Dec 2015 MR04 Satisfaction of charge 079908070001 in full
11 Nov 2015 SH06 Cancellation of shares. Statement of capital on 12 October 2015
  • GBP 37,946
11 Nov 2015 SH03 Purchase of own shares.
20 Oct 2015 SH06 Cancellation of shares. Statement of capital on 25 September 2015
  • GBP 38,548
20 Oct 2015 SH03 Purchase of own shares.
04 Aug 2015 SH03 Purchase of own shares.
30 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 16/07/2013 and has an allotment date of 31/05/2013
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 38,861
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 38,861
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 38,871
  • ANNOTATION Clarification a Second filed SH01 registered on 28/07/2015
21 Jun 2013 MR01 Registration of charge 079908070002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Jun 2013 MR01 Registration of charge 079908070001
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders