MC ASSET CO LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-11 with updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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24/09/2424 September 2024 Satisfaction of charge 111081700001 in full

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24/09/2424 September 2024 Satisfaction of charge 111081700002 in full

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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

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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

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02/08/242 August 2024 Change of details for Ad Aggregator Platform Limited as a person with significant control on 2024-08-01

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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

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26/07/2426 July 2024 Appointment of Mr Nicholas Charles Clements as a director on 2024-07-25

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26/07/2426 July 2024 Termination of appointment of Charles Paul Course as a director on 2024-07-25

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26/07/2426 July 2024 Termination of appointment of Hugh Alexander Unwin as a director on 2024-07-25

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26/07/2426 July 2024 Termination of appointment of James Peter Samworth as a director on 2024-07-25

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26/07/2426 July 2024 Appointment of Ms Hannah Lucy Miles as a director on 2024-07-25

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26/07/2426 July 2024 Appointment of Mr Edward William Bastow as a director on 2024-07-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Memorandum and Articles of Association

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07/08/237 August 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-11 with no updates

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14/11/2214 November 2022 Secretary's details changed for Ms Hannah Lucy Miles on 2022-11-14

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13/09/2213 September 2022 Group of companies' accounts made up to 2021-12-31

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11/05/2211 May 2022 Termination of appointment of Robert Oliver Graham Guest as a director on 2022-02-25

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25/02/2225 February 2022 Appointment of Mr James Peter Samworth as a director on 2022-02-25

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25/02/2225 February 2022 Appointment of Mr Hugh Alexander Unwin as a director on 2022-02-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/12/2125 December 2021 Confirmation statement made on 2021-12-11 with no updates

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28/09/2128 September 2021 Termination of appointment of Charles John Ralph Sheldon as a director on 2021-09-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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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

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM

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12/09/1912 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111081700002

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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20/12/1820 December 2018 DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN

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26/01/1826 January 2018 DIRECTOR APPOINTED MR CHARLES PAUL COURSE

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24/01/1824 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 2490750

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24/01/1824 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 2767500

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24/01/1824 January 2018 SECRETARY APPOINTED MS HANNAH LUCY MILES

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 111081700001

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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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