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MC ASSET CO LIMITED

Company number 11108170

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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)
25 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	TM01	Termination of appointment of Charles John Ralph Sheldon as a director on 22 September 2021	View PDF Termination of appointment of Charles John Ralph Sheldon as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AD01	Registered office address changed from C/O Foresight the Shard London Bridge Street London SE1 9SG England to C/O the Foresight Group the Shard London Bridge Street London SE1 9SG on 11 December 2019	View PDF Registered office address changed from C/O Foresight the Shard London Bridge Street London SE1 9SG England to C/O the Foresight Group the Shard London Bridge Street London SE1 9SG on 11 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AD01	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight the Shard London Bridge Street London SE1 9SG on 11 December 2019	View PDF Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight the Shard London Bridge Street London SE1 9SG on 11 December 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Aug 2019	MR01	Registration of charge 111081700002, created on 23 August 2019	View PDF Registration of charge 111081700002, created on 23 August 2019 - link opens in a new window - 42 pages (42 pages)
20 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	AP01	Appointment of Mr Charles John Ralph Sheldon as a director on 21 November 2018	View PDF Appointment of Mr Charles John Ralph Sheldon as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	TM01	Termination of appointment of Hugh Unwin as a director on 21 November 2018	View PDF Termination of appointment of Hugh Unwin as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AP01	Appointment of Mr Charles Paul Course as a director on 21 December 2017	View PDF Appointment of Mr Charles Paul Course as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 2,767,500	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 2,767,500 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 2,490,750	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 2,490,750 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AP03	Appointment of Ms Hannah Lucy Miles as a secretary on 21 December 2017	View PDF Appointment of Ms Hannah Lucy Miles as a secretary on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	MR01	Registration of charge 111081700001, created on 21 December 2017	View PDF Registration of charge 111081700001, created on 21 December 2017 - link opens in a new window - 41 pages (41 pages)
12 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-12 GBP 1	View PDF Incorporation Statement of capital on 2017-12-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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