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FRIENDS OF MOCKBEGGAR LANE NO.1 LTD.

Company number 09480001

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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)
07 Jul 2016 AP01 Appointment of Mr Mark James Damer Adamson as a director on 29 June 2016
07 Jul 2016 AP01 Appointment of Mr Paul Ashton Locks as a director on 29 June 2016
05 Jul 2016 AA Micro company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,000
15 Mar 2016 MA Memorandum and Articles of Association
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 100,000
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2015 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to C/O Feltons Law 49 High Street Cranbrook Kent TN17 3EE on 14 April 2015
08 Apr 2015 AP01 Appointment of Mr David Trevor Newby as a director on 7 April 2015
08 Apr 2015 AP01 Appointment of Mr Paul Roch Chapman as a director on 7 April 2015
07 Apr 2015 TM01 Termination of appointment of Graham Robertson Stephens as a director on 10 March 2015
10 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-10
  • GBP 1