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MATHMIC LIMITED

Company number 09084022

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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)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 29,560	View PDF Statement of capital following an allotment of shares on 14 October 2014 GBP 29,560 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP01	Appointment of Ciaran Hugh Mccallan as a director on 14 October 2014	View PDF Appointment of Ciaran Hugh Mccallan as a director on 14 October 2014 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	MR01	Registration of charge 090840220001, created on 5 October 2014	View PDF Registration of charge 090840220001, created on 5 October 2014 - link opens in a new window - 26 pages (26 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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