MC ASSET CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Satisfaction of charge 111081700001 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 111081700002 in full |
| 12/08/2412 August 2024 | Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12 |
| 02/08/242 August 2024 | Change of details for Ad Aggregator Platform Limited as a person with significant control on 2024-08-01 |
| 30/07/2430 July 2024 | Registered office address changed from C/O Material Change Limited, the Watering Farm Creeting St. Mary Ipswich Suffolk IP6 8nd England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-07-30 |
| 26/07/2426 July 2024 | Appointment of Mr Nicholas Charles Clements as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Termination of appointment of Charles Paul Course as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Termination of appointment of Hugh Alexander Unwin as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Termination of appointment of James Peter Samworth as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Appointment of Ms Hannah Lucy Miles as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Appointment of Mr Edward William Bastow as a director on 2024-07-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 07/08/237 August 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 14/11/2214 November 2022 | Secretary's details changed for Ms Hannah Lucy Miles on 2022-11-14 |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Termination of appointment of Robert Oliver Graham Guest as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr James Peter Samworth as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr Hugh Alexander Unwin as a director on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/12/2125 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 28/09/2128 September 2021 | Termination of appointment of Charles John Ralph Sheldon as a director on 2021-09-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM C/O FORESIGHT THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111081700002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR CHARLES PAUL COURSE |
| 24/01/1824 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 2490750 |
| 24/01/1824 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 2767500 |
| 24/01/1824 January 2018 | SECRETARY APPOINTED MS HANNAH LUCY MILES |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 111081700001 |
| 12/12/1712 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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