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MC CORP LIMITED

Company number 09106019

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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)
17 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2018 SH03 Purchase of own shares.
07 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
04 Dec 2018 CH01 Director's details changed for Mr Mitesh Chouhan on 4 December 2018
04 Dec 2018 AP03 Appointment of Mrs Priscilla Chouhan as a secretary on 3 December 2018
03 Dec 2018 PSC04 Change of details for Mr Mitesh Chouhan as a person with significant control on 30 November 2018
03 Dec 2018 TM01 Termination of appointment of Michael Bernard Riordan as a director on 30 November 2018
03 Dec 2018 TM01 Termination of appointment of Gregory John Bodycote as a director on 30 November 2018
03 Dec 2018 MR04 Satisfaction of charge 091060190001 in full
03 Jul 2018 AD01 Registered office address changed from Central Mailing Services 59-60 Gravelly Industrial Park Tyburn Lane, Erdington Birmingham B24 8HZ United Kingdom to Central Mailing Services 59-60 Gravelly Industrial Park Tyburn Lane, Erdington Birmingham B24 8TQ on 3 July 2018
26 Jun 2018 AD01 Registered office address changed from 59 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3HP to Central Mailing Services 59-60 Gravelly Industrial Park Tyburn Lane, Erdington Birmingham B24 8HZ on 26 June 2018
11 Jan 2018 MR01 Registration of charge 091060190002, created on 10 January 2018
19 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
03 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
15 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Aug 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 April 2015
05 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/11/2014
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
03 Dec 2014 MR01 Registration of charge 091060190001, created on 28 November 2014
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 100
01 Dec 2014 AP01 Appointment of Mr Michael Bernard Riordan as a director on 28 November 2014