MANDATA (MANAGEMENT AND DATA SERVICES) LTD

Company number 03385051

Date	Type	Description	View / Download
24 May 2018	TM01	Termination of appointment of Alexander Charles Spencer Bowden as a director on 27 April 2018	(1 page)
24 May 2018	TM01	Termination of appointment of David Jeremy Menton as a director on 27 April 2018	(1 page)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 May 2018	MR01	Registration of charge 033850510009, created on 27 April 2018	(42 pages)
02 May 2018	MR01	Registration of charge 033850510008, created on 27 April 2018	(51 pages)
18 Jul 2017	AA	Full accounts made up to 28 February 2017	(24 pages)
29 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Mandata (Holdings) Limited as a person with significant control on 18 July 2016	(1 page)
29 Jun 2017	TM01	Termination of appointment of Stephen Miles Robinson as a director on 2 January 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Kevin Marshall as a director on 3 January 2017	(2 pages)
19 Jan 2017	AA	Full accounts made up to 29 February 2016	(27 pages)
13 Jul 2016	AP01	Appointment of Mr Christopher Wall as a director on 13 July 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 78,575	(6 pages)
17 Jun 2016	TM01	Termination of appointment of Geoffrey Biggins as a director on 9 June 2016	(1 page)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
31 Jul 2015	SH06	Cancellation of shares. Statement of capital on 22 June 2015 GBP 78,575	(4 pages)
31 Jul 2015	SH03	Purchase of own shares.	(3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(27 pages)
24 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-24 EUR 32,500 GBP 78,575	(8 pages)
04 Dec 2014	AA	Full accounts made up to 28 February 2014	(18 pages)
08 Oct 2014	MR04	Satisfaction of charge 6 in full	(3 pages)
21 Aug 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-21 EUR 32,500 GBP 78,575	(10 pages)
24 Mar 2014	AP01	Appointment of Mr Mark Ian Norcliffe as a director	(2 pages)
27 Feb 2014	MR01	Registration of charge 033850510007	(32 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(10 pages)

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