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MANDACO 762 LIMITED

Company number 08346572

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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)
20 Dec 2016	CERTNM	Company name changed kilgour LIMITED\certificate issued on 20/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13	View PDF Company name changed kilgour LIMITED\certificate issued on 20/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 6,500,001	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 6,500,001 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 6,500,001	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 6,500,001 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	TM02	Termination of appointment of Ian Lewis as a secretary on 31 July 2015	View PDF Termination of appointment of Ian Lewis as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
06 Mar 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 Mar 2014	TM01	Termination of appointment of Giles Hefer as a director	View PDF Termination of appointment of Giles Hefer as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AP03	Appointment of Mr Ian Lewis as a secretary	View PDF Appointment of Mr Ian Lewis as a secretary - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AP01	Appointment of Monica Man Ling Tsui as a director	View PDF Appointment of Monica Man Ling Tsui as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AP01	Appointment of Martin Angus as a director	View PDF Appointment of Martin Angus as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	MR01	Registration of charge 083465720001	View PDF Registration of charge 083465720001 - link opens in a new window - 31 pages (31 pages)
12 Jun 2013	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	AP01	Appointment of Mr Anthony Paul Yusuf as a director	View PDF Appointment of Mr Anthony Paul Yusuf as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AP01	Appointment of Mr Giles William Andrew Hefer as a director	View PDF Appointment of Mr Giles William Andrew Hefer as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2013	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 12 June 2013	View PDF Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 12 June 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	CERTNM	Company name changed mandaco 762 LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution	View PDF Company name changed mandaco 762 LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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