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MAYNE CAPITAL (UK) LTD

Company number 09109717

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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)
03 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off This document is being processed and will be available in 10 days.
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 710,200	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 710,200 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 609,800	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 609,800 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 579,680	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 579,680 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
02 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 504,380	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 504,380 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
02 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	TM02	Termination of appointment of Franciska Hehr as a secretary on 11 May 2019	View PDF Termination of appointment of Franciska Hehr as a secretary on 11 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 454,180	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 454,180 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 251,000	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 251,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
03 Nov 2017	AP01	Appointment of Mr Max David Steinkopf as a director on 3 November 2017	View PDF Appointment of Mr Max David Steinkopf as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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