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MAYFLOWER CAPITAL LIMITED

Company number 09937659

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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)
26 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Apr 2016	CERTNM	Company name changed onemoore LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-21	View PDF Company name changed onemoore LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-21 - link opens in a new window - 3 pages (3 pages)
02 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AP01	Appointment of Dr Sonal Ketkar as a director on 26 January 2016	View PDF Appointment of Dr Sonal Ketkar as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Mr Abhay Ketkar as a director on 26 January 2016	View PDF Appointment of Mr Abhay Ketkar as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	TM01	Termination of appointment of Barbara Kahan as a director on 26 January 2016	View PDF Termination of appointment of Barbara Kahan as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 5 Theobald Court Theobald Street Borehamwood Herts WD6 4RN on 26 January 2016	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 5 Theobald Court Theobald Street Borehamwood Herts WD6 4RN on 26 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-06 GBP 1	View PDF Incorporation Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 36 pages (36 pages)

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