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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)
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)
30 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2017	AP03	Appointment of Ms Franciska Hehr as a secretary on 21 July 2017	View PDF Appointment of Ms Franciska Hehr as a secretary on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	TM02	Termination of appointment of Derek Mayne as a secretary on 21 July 2017	View PDF Termination of appointment of Derek Mayne as a secretary on 21 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2016	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)
28 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AD01	Registered office address changed from 10th Floor, 88 Wood St. London EC2V 7RS England to 21 Arlington Street London SW1A 1RN on 28 July 2015	View PDF Registered office address changed from 10th Floor, 88 Wood St. London EC2V 7RS England to 21 Arlington Street London SW1A 1RN on 28 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	CH03	Secretary's details changed for Derek Mayne on 1 January 2015	View PDF Secretary's details changed for Derek Mayne on 1 January 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	CH01	Director's details changed for Mr Derek Colin Mayne on 1 January 2015	View PDF Director's details changed for Mr Derek Colin Mayne on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 1,000	View PDF Incorporation Statement of capital on 2014-07-01 GBP 1,000 - link opens in a new window - 21 pages (21 pages)

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