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MC CARDIFF (TRADING) LIMITED

Company number 09268526

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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)
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 MR01 Registration of charge 092685260001, created on 1 April 2016
06 Apr 2016 MR01 Registration of charge 092685260002, created on 1 April 2016
11 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 October 2015
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

Statement of capital on 2016-03-11
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016
14 Mar 2015 CERTNM Company name changed maven capital (leeds) LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-02-21
14 Mar 2015 CONNOT Change of name notice
03 Mar 2015 TM01 Termination of appointment of Andrew Richard Whiteley as a director on 20 February 2015
03 Mar 2015 AP01 Appointment of Mr George Ramsay Duff as a director on 20 February 2015
24 Nov 2014 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
17 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted