MANTRA CONSULTANCY & CAPITAL LIMITED
Company number 09525855
- Company Overview for MANTRA CONSULTANCY & CAPITAL LIMITED (09525855)
- Filing history for MANTRA CONSULTANCY & CAPITAL LIMITED (09525855)
- People for MANTRA CONSULTANCY & CAPITAL LIMITED (09525855)
- Charges for MANTRA CONSULTANCY & CAPITAL LIMITED (09525855)
- More for MANTRA CONSULTANCY & CAPITAL LIMITED (09525855)
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) |
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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
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01 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 6 April 2016
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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
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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 |