MANDACO 799 LIMITED

Company number 09019473

Date	Type	Description	View / Download
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ That 1 issued ordinary a shares of £0.001 each in the capital of the company be re-designated as 1 ordinary e shares of £0.001 as detailed: 1 share in the name of ella grandin. 26/10/2017	(1 page)
31 Oct 2017	CH01	Director's details changed for Mr Jason Terence Grandin on 26 October 2017	(2 pages)
31 Oct 2017	PSC04	Change of details for Mr Jason Terence Grandin as a person with significant control on 26 October 2017	(2 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(8 pages)
06 Jan 2017	SH02	Sub-division of shares on 1 May 2016	(4 pages)
06 Jan 2017	SH02	Sub-division of shares on 1 May 2016	(4 pages)
12 Dec 2016	SH08	Change of share class name or designation	(2 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 01/05/2016	(2 pages)
22 Nov 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
06 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
09 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	(5 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
10 Aug 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(5 pages)
16 Mar 2015	SH08	Change of share class name or designation	(2 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 1,000	(4 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(23 pages)
05 Feb 2015	MR01	Registration of charge 090194730001, created on 3 February 2015	(24 pages)
29 Oct 2014	AP03	Appointment of Mr Jason Terence Grandin as a secretary on 29 October 2014	(2 pages)
29 Oct 2014	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff South Glamorgan CF10 4PL United Kingdom to First Floor Golate House St. Mary Street Cardiff CF10 1DX on 29 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Acuity Nominees Limited as a director on 29 October 2014	(1 page)
29 Oct 2014	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary on 29 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Stephen Richard Berry as a director on 29 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of Mr Spencer Symmons as a director on 29 October 2014	(2 pages)