MCC CARDIFF LTD.

Company number 01858357

Date	Type	Description	View / Download
16 Apr 2024	AP01	Appointment of Benjamin Krajcir as a director on 9 April 2024	(2 pages)
16 Apr 2024	TM01	Termination of appointment of Tanu Mahajan Bhati as a director on 9 April 2024	(1 page)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
21 Sep 2022	CS01	Confirmation statement made on 23 July 2022 with updates	(5 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	(5 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Jun 2022	MR01	Registration of charge 018583570015, created on 29 June 2022	(8 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
12 Apr 2022	CERTNM	Company name changed skanem uk LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07	(3 pages)
06 Apr 2022	TM01	Termination of appointment of Sharon Eileen Birkett as a director on 5 April 2022	(1 page)
15 Feb 2022	TM01	Termination of appointment of Anne Langmyr Alvheim as a director on 30 December 2021	(1 page)
15 Feb 2022	TM01	Termination of appointment of Maryne Patricia Lemvik as a director on 30 December 2021	(1 page)
15 Feb 2022	TM01	Termination of appointment of Dag Gundersen as a director on 30 December 2021	(1 page)
15 Feb 2022	TM02	Termination of appointment of Philip Llewellyn as a secretary on 30 December 2021	(1 page)
15 Feb 2022	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 December 2021	(2 pages)
15 Feb 2022	AP01	Appointment of Mr Matthew Keith Skiles as a director on 30 December 2021	(2 pages)
15 Feb 2022	AP01	Appointment of Sharon Eileen Birkett as a director on 30 December 2021	(2 pages)
15 Feb 2022	AP01	Appointment of Tanu Mahajan Bhati as a director on 30 December 2021	(2 pages)
15 Feb 2022	AD01	Registered office address changed from Skanem Liverpool Bassendale Road, Croft Business Park Bromborough Wirral Merseyside CH62 3QL to 1 Park Row Leeds LS1 5AB on 15 February 2022	(1 page)
14 Feb 2022	PSC07	Cessation of Ole Rugland as a person with significant control on 30 December 2021	(3 pages)
14 Feb 2022	PSC02	Notification of Multi-Color Uk Holdings 2 Limited as a person with significant control on 30 December 2021	(4 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 April 1994 GBP 12,155,500	(2 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 March 1985 GBP 12,155,500	(3 pages)
20 Sep 2021	TM02	Termination of appointment of Duncan Raper as a secretary on 20 September 2021	(1 page)