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MAMUCIUM ASSETS LIMITED

Company number 11725098

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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)
17 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 245,705.37
06 Jan 2025 MA Memorandum and Articles of Association
06 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Article 11 be disapplied / company documents / company business 16/12/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2024 MR01 Registration of charge 117250980001, created on 20 December 2024
23 Dec 2024 MR01 Registration of charge 117250980002, created on 20 December 2024
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 245,030.37
11 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 241,427.87
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 240,875.37
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 241,397.87
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 240,162.87
11 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2023
  • GBP 240,162.87
07 Aug 2023 CS01 Confirmation statement made on 26 May 2023 with updates
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 January 2023
  • GBP 240,162.87
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 239,032.87
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2023.
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 January 2023
  • GBP 238,377.87
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
09 Feb 2023 AA01 Previous accounting period shortened from 28 December 2022 to 30 June 2022
23 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 237,505.37
24 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 26 May 2022 with updates