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MLAK LIMITED

Company number 08467327

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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)
01 Feb 2017	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)
30 Jan 2017	CS01	17/01/17 Statement of Capital gbp 197.20 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 08/01/2020.	View PDF 17/01/17 Statement of Capital gbp 197.20 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 08/01/2020. - link opens in a new window - 14 pages (14 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Dec 2016	MR01	Registration of charge 084673270005, created on 8 December 2016	View PDF Registration of charge 084673270005, created on 8 December 2016 - link opens in a new window - 45 pages (45 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 197.2	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 197.2 - link opens in a new window - 8 pages (8 pages)
19 Sep 2016	AP01	Appointment of Mr Richard Alexander Smith as a director on 31 August 2016	View PDF Appointment of Mr Richard Alexander Smith as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AP01	Appointment of Mr Alan Squire as a director on 31 August 2016	View PDF Appointment of Mr Alan Squire as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 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 - 10 pages (10 pages)
01 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 161.2	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 161.2 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	MR04	Satisfaction of charge 084673270003 in full	View PDF Satisfaction of charge 084673270003 in full - link opens in a new window - 1 page (1 page)
08 Apr 2015	MR01	Registration of charge 084673270004, created on 7 April 2015	View PDF Registration of charge 084673270004, created on 7 April 2015 - link opens in a new window - 23 pages (23 pages)
21 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 161.2	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 161.2 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 161.2	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 161.2 - link opens in a new window - 6 pages (6 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 161.20	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 161.20 - link opens in a new window - 12 pages (12 pages)
15 Jan 2014	SH02	Sub-division of shares on 20 December 2013	View PDF Sub-division of shares on 20 December 2013 - link opens in a new window - 7 pages (7 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 20/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 20/12/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
12 Dec 2013	MR04	Satisfaction of charge 084673270001 in full	View PDF Satisfaction of charge 084673270001 in full - link opens in a new window - 1 page (1 page)
12 Dec 2013	MR01	Registration of charge 084673270003	View PDF Registration of charge 084673270003 - link opens in a new window - 46 pages (46 pages)
11 Dec 2013	MR01	Registration of charge 084673270002	View PDF Registration of charge 084673270002 - link opens in a new window - 40 pages (40 pages)
07 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Authority to enter into document to finance 19/07/2013	View PDF Resolutions RES13 ‐ Authority to enter into document to finance 19/07/2013 - link opens in a new window - 1 page (1 page)

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