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MVE MANAGEMENT LIMITED

Company number 11372418

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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 May 2020	PSC02	Notification of Img Worldwide, Llc as a person with significant control on 19 May 2020	View PDF Notification of Img Worldwide, Llc as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC02	Notification of Cleggan Pictures Ltd as a person with significant control on 19 May 2020	View PDF Notification of Cleggan Pictures Ltd as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC07	Cessation of Caspar Richard George Lee as a person with significant control on 19 May 2020	View PDF Cessation of Caspar Richard George Lee as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 20/05/2019	View PDF Second filing of Confirmation Statement dated 20/05/2019 - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2019	AD01	Registered office address changed from Hw Fisher Uk 11-15 William Road London NW1 3ER United Kingdom to C/O Gbp Associates Llp 6th Floor, Aviation House 125 Kingsway London WC2B 6NH on 25 June 2019	View PDF Registered office address changed from Hw Fisher Uk 11-15 William Road London NW1 3ER United Kingdom to C/O Gbp Associates Llp 6th Floor, Aviation House 125 Kingsway London WC2B 6NH on 25 June 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	20/05/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/01/2020.	View PDF 20/05/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/01/2020. - link opens in a new window - 6 pages (6 pages)
20 May 2019	CH01	Director's details changed for Jason Howard Lublin on 17 May 2019	View PDF Director's details changed for Jason Howard Lublin on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CH01	Director's details changed for Mr Caspar Richard George Lee on 17 May 2019	View PDF Director's details changed for Mr Caspar Richard George Lee on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	PSC01	Notification of Caspar Richard George Lee as a person with significant control on 21 May 2018	View PDF Notification of Caspar Richard George Lee as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CH01	Director's details changed for Mr Caspar Richard George Lee on 24 May 2018	View PDF Director's details changed for Mr Caspar Richard George Lee on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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