MACE CAPITAL LIMITED

Company number 08659746

Date	Type	Description	View / Download
13 Jan 2016	SH02	Statement of capital on 21 December 2015 GBP 79,820,302.50	(8 pages)
23 Dec 2015	SH20	Statement by Directors	(2 pages)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 44,820,482.50	(7 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 21/12/15	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2015	CH01	Director's details changed for Mr Mark Peter Reynolds on 28 August 2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 79,820,302.5	(10 pages)
09 Sep 2015	CH01	Director's details changed for Mr Mark Peter Reynolds on 28 August 2015	(2 pages)
22 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 12/05/2015	(9 pages)
22 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 19/01/2015 to 26/01/2015	(9 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 55,895,059.5 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2015	(5 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 55,895,059.5 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2015	(5 pages)
16 Dec 2014	AP01	Appointment of Mr Dennis Vincent Hone as a director on 12 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of David Keith Vaughan as a director on 12 December 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 55,895,059.5	(10 pages)
03 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- from 10/12/2013 to 03/01/2014	(9 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 55,895,053.50 ANNOTATION A second filed SH01 was registered on 03/04/2014	(8 pages)
17 Feb 2014	SH02	Sub-division of shares on 10 December 2013	(6 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
17 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
21 Jan 2014	AP01	Appointment of Mr Marcus Ian Burley as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Stephen Gerard Pycroft as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Gareth Mark Lewis as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Jonathan Mark Holmes as a director	(2 pages)