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MA020 LIMITED

Company number 08983628

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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)
14 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 14 September 2019
09 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with updates
09 Oct 2020 CH01 Director's details changed for Mr Joseph David Winton on 15 September 2020
09 Oct 2020 CH01 Director's details changed for Mr Mark Thomas Felstead on 15 September 2020
27 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/10/2020
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 813
29 Apr 2019 CH01 Director's details changed for Mr Simon Edward Coles on 15 April 2019
05 Nov 2018 CS01 Confirmation statement made on 14 September 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 613
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
24 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
01 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
19 Dec 2016 MR01 Registration of charge 089836280007, created on 9 December 2016
06 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 606
29 Mar 2016 MR01 Registration of charge 089836280006, created on 23 March 2016
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 606
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 May 2015 MR01 Registration of charge 089836280005, created on 14 May 2015