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MC 498 LIMITED

Company number 08036733

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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)
10 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 37 pages (37 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 335,695	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 335,695 - link opens in a new window - 11 pages (11 pages)
23 Apr 2014	TM01	Termination of appointment of Richard Hine as a director	View PDF Termination of appointment of Richard Hine as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 335,695.00	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 335,695.00 - link opens in a new window - 7 pages (7 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP01	Appointment of Mr David Howard Norman as a director	View PDF Appointment of Mr David Howard Norman as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 30 pages (30 pages)
25 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Dec 2012	TM01	Termination of appointment of David Bridgland as a director	View PDF Termination of appointment of David Bridgland as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	TM02	Termination of appointment of David Bridgland as a secretary	View PDF Termination of appointment of David Bridgland as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP03	Appointment of Mr Andrew Mark King as a secretary	View PDF Appointment of Mr Andrew Mark King as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of Mr Andrew Mark King as a director	View PDF Appointment of Mr Andrew Mark King as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 256,690	View PDF Statement of capital following an allotment of shares on 2 July 2012 GBP 256,690 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	TM01	Termination of appointment of Graham Hine as a director	View PDF Termination of appointment of Graham Hine as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	AP01	Appointment of Dr Richard Graham Hine as a director	View PDF Appointment of Dr Richard Graham Hine as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of James Benfield as a director	View PDF Appointment of James Benfield as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 83 pages (83 pages)
28 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AD01	Registered office address changed from C/O C/O Morgan Cole Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom on 28 May 2012	View PDF Registered office address changed from C/O C/O Morgan Cole Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 256,690.00	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 256,690.00 - link opens in a new window - 15 pages (15 pages)
28 May 2012	AP03	Appointment of David Bridgland as a secretary	View PDF Appointment of David Bridgland as a secretary - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of David Barrass as a director	View PDF Appointment of David Barrass as a director - link opens in a new window - 3 pages (3 pages)

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