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MAHOGANY LTD

Company number 09664517

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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)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 24/05/2018.	View PDF Confirmation statement made on 30 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 24/05/2018. - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2017	SH02	Sub-division of shares on 7 December 2016	View PDF Sub-division of shares on 7 December 2016 - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 07/12/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 07/12/2016 - link opens in a new window - 22 pages (22 pages)
26 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 454.60	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 454.60 - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AP01	Appointment of Mr Jimmy Mikaoui as a director on 7 December 2016	View PDF Appointment of Mr Jimmy Mikaoui as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AD01	Registered office address changed from 32-33 Gosfield Street London W1W 6HL United Kingdom to Third Floor 32-33 Gosfield Street London W1W 6HL on 28 July 2016	View PDF Registered office address changed from 32-33 Gosfield Street London W1W 6HL United Kingdom to Third Floor 32-33 Gosfield Street London W1W 6HL on 28 July 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP 400	View PDF Incorporation Statement of capital on 2015-06-30 GBP 400 - link opens in a new window - 26 pages (26 pages)

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