MABLE THERAPY LTD

Company number 09529674

Date	Type	Description	View / Download
15 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jan 2021	AD01	Registered office address changed from 85-87 85-87 Bayham Street Camden London NW1 0AG England to 85-87 Bayham Street Camden London NW1 0AG on 14 January 2021	(1 page)
09 Jan 2021	AD01	Registered office address changed from 2 Infirmary Street Leeds West Yorkshire LS1 2JP England to 85-87 85-87 Bayham Street Camden London NW1 0AG on 9 January 2021	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	(4 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	(11 pages) Download iXBRL
20 Aug 2020	AD01	Registered office address changed from 2 2 Infirmary Street Leeds LS1 2JP England to 2 Infirmary Street Leeds West Yorkshire LS1 2JP on 20 August 2020	(1 page)
20 Aug 2020	AD01	Registered office address changed from 5 York Place Leeds LS1 2DR England to 2 2 Infirmary Street Leeds LS1 2JP on 20 August 2020	(1 page)
20 Aug 2020	PSC07	Cessation of Make a Difference (Uk) Limited as a person with significant control on 13 July 2020	(1 page)
16 Jul 2020	PSC07	Cessation of Make a Difference (Uk) Limited as a person with significant control on 13 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Gemma De Havilland as a director on 13 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of John Patrick Brady as a director on 13 July 2020	(1 page)
05 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	(12 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 1 December 2019 with updates	(5 pages)
04 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with updates	(5 pages)
13 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 July 2019	(1 page)
16 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages) Download iXBRL
23 Aug 2018	MR01	Registration of charge 095296740001, created on 22 August 2018	(19 pages)
27 Jun 2018	PSC02	Notification of Make a Difference (Uk) Limited as a person with significant control on 12 June 2018	(2 pages)
27 Jun 2018	PSC07	Cessation of Daniel Benjamin Rupert Freeman as a person with significant control on 19 February 2018	(1 page)
21 Mar 2018	SH05	Statement of capital on 19 February 2018 GBP 175.518 Cancellation of treasury shares. Treasury capital: GBP 3.55 on 19 February 2018	(4 pages)
08 Mar 2018	SH20	Statement by Directors	(2 pages)
08 Mar 2018	CAP-SS	Solvency Statement dated 19/02/18	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
02 Mar 2018	PSC02	Notification of Make a Difference (Uk) Limited as a person with significant control on 19 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mrs Gemma De Havilland as a director on 19 February 2018	(2 pages)

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