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MANTRA CONSULTANCY & CAPITAL LIMITED

Company number 09525855

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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 Mar 2019 PSC02 Notification of Mantra Capital Holdings Ltd as a person with significant control on 28 September 2018
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Mar 2018 CH01 Director's details changed for Mr Nicholas Jacovos Neophytou on 9 March 2018
16 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
16 Mar 2018 PSC02 Notification of Axiom Consulting & Investments Ltd as a person with significant control on 13 November 2017
16 Mar 2018 PSC02 Notification of Eness Capital Uk Limited as a person with significant control on 13 November 2017
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
10 Jan 2018 AA01 Previous accounting period shortened from 1 April 2018 to 31 December 2017
02 Jan 2018 SH03 Purchase of own shares.
27 Dec 2017 AA Total exemption full accounts made up to 1 April 2017
10 Dec 2017 TM01 Termination of appointment of Jason Sam Oakley as a director on 7 November 2017
08 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
08 Nov 2017 PSC08 Notification of a person with significant control statement
08 Nov 2017 PSC07 Cessation of Jason Sam Oakley as a person with significant control on 7 April 2016
03 May 2017 TM02 Termination of appointment of Jason Sam Oakley as a secretary on 3 May 2017
03 May 2017 TM02 Termination of appointment of Jason Sam Oakley as a secretary on 3 May 2017
20 Dec 2016 AA Total exemption small company accounts made up to 1 April 2016
23 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
27 Jun 2016 SH02 Sub-division of shares on 1 June 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 14,707
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 14,707
01 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 1 April 2016
16 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
09 May 2016 AD01 Registered office address changed from 20 Birchin Lane Suite G09 London EC3V 9DU England to 58 Borough High Street London SE1 1XF on 9 May 2016
29 Aug 2015 AD01 Registered office address changed from 93 Church Street Bilston West Midlands WV14 0BJ United Kingdom to 20 Birchin Lane Suite G09 London EC3V 9DU on 29 August 2015