Companies House does not verify the accuracy of the information filed

MAINCE LIMITED

Company number 13726052

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 291.2	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 291.2 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	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)
20 Apr 2022	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)
19 Apr 2022	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 - 1 page (1 page)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Mar 2022	PSC02	Notification of Trailblazer Associates Bv as a person with significant control on 31 March 2022	View PDF Notification of Trailblazer Associates Bv as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC07	Cessation of Tower Bridge Holdings Ltd as a person with significant control on 17 March 2022	View PDF Cessation of Tower Bridge Holdings Ltd as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CERTNM	Company name changed assetview LTD\certificate issued on 18/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17	View PDF Company name changed assetview LTD\certificate issued on 18/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	PSC02	Notification of Tower Bridge Holdings Ltd as a person with significant control on 15 November 2021	View PDF Notification of Tower Bridge Holdings Ltd as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC07	Cessation of Peter Michael Neville as a person with significant control on 8 November 2021	View PDF Cessation of Peter Michael Neville as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AD01	Registered office address changed from 22 Nottingham Road Keyworth Nottingham NG12 5FD United Kingdom to 7 Bell Yard London WC2A 2JR on 23 November 2021	View PDF Registered office address changed from 22 Nottingham Road Keyworth Nottingham NG12 5FD United Kingdom to 7 Bell Yard London WC2A 2JR on 23 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Nov 2021	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)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 November 2021 GBP 111.1111	View PDF Statement of capital following an allotment of shares on 6 November 2021 GBP 111.1111 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	TM01	Termination of appointment of Peter Michael Neville as a director on 8 November 2021	View PDF Termination of appointment of Peter Michael Neville as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Marcel Clemens Maria Puijk as a director on 8 November 2021	View PDF Appointment of Mr Marcel Clemens Maria Puijk as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MAINCE LIMITED

Filter by category