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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)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 165.45	View PDF Statement of capital following an allotment of shares on 21 April 2017 GBP 165.45 - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 204.06	View PDF Statement of capital following an allotment of shares on 4 September 2017 GBP 204.06 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 189.32	View PDF Statement of capital following an allotment of shares on 15 August 2017 GBP 189.32 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 135.53	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 135.53 - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	TM02	Termination of appointment of Company Secretaries (Chester) Ltd as a secretary on 6 June 2018	View PDF Termination of appointment of Company Secretaries (Chester) Ltd as a secretary on 6 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2017	PSC01	Notification of Sam John Part as a person with significant control on 26 August 2017	View PDF Notification of Sam John Part as a person with significant control on 26 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 29 September 2017	View PDF Withdrawal of a person with significant control statement on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2017	AD01	Registered office address changed from Makerversity Somerset House Victoria Embankment West Goods Entrance London WC2R 1LA United Kingdom to 74 Long Lane London SE1 4AU on 11 April 2017	View PDF Registered office address changed from Makerversity Somerset House Victoria Embankment West Goods Entrance London WC2R 1LA United Kingdom to 74 Long Lane London SE1 4AU on 11 April 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 132.70	View PDF Statement of capital following an allotment of shares on 10 August 2016 GBP 132.70 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	SH02	Sub-division of shares on 3 August 2016	View PDF Sub-division of shares on 3 August 2016 - link opens in a new window - 4 pages (4 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 03/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 03/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Aug 2016	AP01	Appointment of Mr Matthew Philip Bowcock as a director on 10 August 2016	View PDF Appointment of Mr Matthew Philip Bowcock as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AP01	Appointment of Mr Mark Hindhaugh Whitby as a director on 10 August 2016	View PDF Appointment of Mr Mark Hindhaugh Whitby as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	CH01	Director's details changed for Samuel John Part on 14 March 2016	View PDF Director's details changed for Samuel John Part on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mr Benjamin William Redway Redford as a director on 26 August 2015	View PDF Appointment of Mr Benjamin William Redway Redford as a director on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mr Charles William Leigh as a director on 26 August 2015	View PDF Appointment of Mr Charles William Leigh as a director on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-26 GBP 1	View PDF Incorporation Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 37 pages (37 pages)

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