MC (CHARLOTTE STREET) LTD

Company number 10732869

Date	Type	Description	View / Download
16 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
23 Apr 2018	PSC01	Notification of Colin Maltby as a person with significant control on 16 June 2017	(2 pages)
23 Apr 2018	PSC01	Notification of Brian Stockbridge as a person with significant control on 30 October 2017	(2 pages)
23 Apr 2018	PSC07	Cessation of First Sentinel Corporate Finance Limited as a person with significant control on 30 October 2017	(1 page)
11 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
19 Feb 2018	AD01	Registered office address changed from 30 st. George Street London W1S 2FH United Kingdom to 55 Park Lane Suite 12a London W1K 1NA on 19 February 2018	(1 page)
29 Dec 2017	TM01	Termination of appointment of Frederick John French as a director on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Colin Neil Maltby as a director on 21 December 2017	(1 page)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 2	(3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 1	(3 pages)
19 Jun 2017	AP01	Appointment of Mr Frederick John French as a director on 19 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr Colin Neil Maltby as a director on 19 June 2017	(2 pages)
20 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-20 GBP 1	(11 pages)