MAYNE CAPITAL (UK) LTD
| Status | ACTIVE |
| Company No. | 09109717 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2014 |
| Age | 9 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
MAYNE CAPITAL (UK) LTD is an active private limited company with number 09109717. It was incorporated 9 years, 11 months, 16 days ago, on 01 July 2014. The company address is 21 Arlington Street, London, SW1A 1RN.
Company Fillings
Confirmation statement with updates
Date: 17 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Accounts with accounts type full
Date: 16 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 21 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-28
Capital : 710,200 GBP
Documents
Capital allotment shares
Date: 12 Aug 2022
Action Date: 04 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-04
Capital : 609,800 GBP
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Accounts with accounts type full
Date: 21 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 21 Mar 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 579,680 GBP
Date: 2021-12-31
Documents
Accounts with accounts type full
Date: 18 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 02 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Capital allotment shares
Date: 10 Aug 2020
Action Date: 29 Jul 2020
Category: Capital
Type: SH01
Capital : 504,380 GBP
Date: 2020-07-29
Documents
Accounts with accounts type full
Date: 28 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Termination secretary company with name termination date
Date: 18 Jun 2019
Action Date: 11 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Franciska Hehr
Termination date: 2019-05-11
Documents
Accounts with accounts type full
Date: 28 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 17 Oct 2018
Category: Capital
Type: SH01
Capital : 454,180 GBP
Date: 2018-10-17
Documents
Confirmation statement with updates
Date: 05 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Accounts with accounts type full
Date: 25 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 12 Mar 2018
Action Date: 23 Oct 2017
Category: Capital
Type: SH01
Capital : 251,000 GBP
Date: 2017-10-23
Documents
Accounts amended with accounts type total exemption full
Date: 04 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Max David Steinkopf
Appointment date: 2017-11-03
Documents
Capital allotment shares
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-23
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-23
Capital : 1,000 GBP
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-21
Officer name: Ms Franciska Hehr
Documents
Termination secretary company with name termination date
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-21
Officer name: Derek Mayne
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Change account reference date company previous extended
Date: 12 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-07-31
Documents
Gazette filings brought up to date
Date: 06 Aug 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2015
Action Date: 28 Jul 2015
Category: Address
Type: AD01
Old address: 10th Floor, 88 Wood St. London EC2V 7RS England
New address: 21 Arlington Street London SW1A 1RN
Change date: 2015-07-28
Documents
Change person secretary company with change date
Date: 28 Jul 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-01-01
Officer name: Derek Mayne
Documents
Change person director company with change date
Date: 28 Jul 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Colin Mayne
Change date: 2015-01-01
Documents
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