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CANDY MECHANICS LTD

Company number 09749521

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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)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 266.657	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 266.657 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 266.213	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 266.213 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 265.326	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 265.326 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 260.446	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 260.446 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 263.108	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 263.108 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 260.357	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 260.357 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 263.995	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 263.995 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 262.221	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 262.221 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CH01	Director's details changed for Samuel John Part on 3 August 2020	View PDF Director's details changed for Samuel John Part on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AD01	Registered office address changed from 74 Long Lane London SE1 4AU England to Ground Floor, Cromwell House Andover Road Winchester SO23 7BT on 3 August 2020	View PDF Registered office address changed from 74 Long Lane London SE1 4AU England to Ground Floor, Cromwell House Andover Road Winchester SO23 7BT on 3 August 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
22 Oct 2019	CH01	Director's details changed for Mr Matthew Philip Bowcock on 22 October 2019	View PDF Director's details changed for Mr Matthew Philip Bowcock on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with updates	View PDF Confirmation statement made on 25 August 2019 with updates - link opens in a new window - 8 pages (8 pages)
30 Aug 2019	PSC07	Cessation of Sam John Part as a person with significant control on 5 April 2018	View PDF Cessation of Sam John Part as a person with significant control on 5 April 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 259.47	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 259.47 - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2018 GBP 245.555	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2018 GBP 245.555 - link opens in a new window - 7 pages (7 pages)
31 Dec 2018	SH02	Sub-division of shares on 12 December 2018	View PDF Sub-division of shares on 12 December 2018 - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 245.555 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2019.	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 245.555 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2019. - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 212.76	View PDF Statement of capital following an allotment of shares on 15 June 2018 GBP 212.76 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 209.13	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 209.13 - link opens in a new window - 3 pages (3 pages)

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