MANDACO 762 LIMITED

Company number 08346572

Date	Type	Description	View / Download
26 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 6,500,001	(3 pages)
18 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 6,500,001	(4 pages)
18 Feb 2016	TM02	Termination of appointment of Ian Lewis as a secretary on 31 July 2015	(1 page)
21 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
06 Mar 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(4 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
07 Mar 2014	TM01	Termination of appointment of Giles Hefer as a director	(1 page)
30 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(5 pages)
30 Jan 2014	AP03	Appointment of Mr Ian Lewis as a secretary	(2 pages)
23 Dec 2013	AP01	Appointment of Monica Man Ling Tsui as a director	(3 pages)
12 Dec 2013	AP01	Appointment of Martin Angus as a director	(3 pages)
04 Oct 2013	MR01	Registration of charge 083465720001	(31 pages)
12 Jun 2013	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Anthony Paul Yusuf as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Giles William Andrew Hefer as a director	(2 pages)
12 Jun 2013	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
12 Jun 2013	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 12 June 2013	(1 page)
12 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
12 Jun 2013	CERTNM	Company name changed mandaco 762 LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)