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MHS CAPITAL LIMITED

Company number 08501639

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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)
15 Jun 2015 MR01 Registration of charge 085016390002, created on 29 May 2015
04 Jun 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
17 Apr 2015 AA01 Previous accounting period shortened from 30 August 2014 to 29 August 2014
26 Mar 2015 MR01 Registration of charge 085016390001, created on 23 March 2015
20 Mar 2015 SH20 Statement by Directors
20 Mar 2015 SH19 Statement of capital on 20 March 2015
  • GBP 1
20 Mar 2015 CAP-SS Solvency Statement dated 18/03/15
20 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 3,625,099
05 Feb 2015 AP01 Appointment of Mr Paul David Wertheim as a director on 27 January 2015
23 Jan 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 3,625,001
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 2,125,001
13 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13
20 May 2014 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 1,790,001
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 1,715,001
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 1,565,001
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 1,165,001.00
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 965,001
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 570,001
13 Aug 2013 CC04 Statement of company's objects
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2013 NEWINC Incorporation