M & L CAPITAL MANAGEMENT LIMITED

Company number 04089418

Date	Type	Description	View / Download
23 Jun 2017	AD02	Register inspection address has been changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH	(1 page)
23 Jun 2017	AD01	Registered office address changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH to 12a Princes Gate Mews London SW7 2PS on 23 June 2017	(1 page)
23 Nov 2016	AA	Full accounts made up to 31 July 2016	(25 pages)
16 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
22 Feb 2016	AA	Full accounts made up to 31 July 2015	(18 pages)
23 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 130,100	(4 pages)
21 Sep 2015	CERTNM	Company name changed m&l capital management LTD\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	(3 pages)
18 Sep 2015	AD01	Registered office address changed from 1st Floor Arthur House Chorlton Street Manchester M1 3FH to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH on 18 September 2015	(1 page)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 130,100	(3 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Richard James Morgan as a director on 1 January 2015	(2 pages)
16 Dec 2014	AP03	Appointment of Mr Peter Thomas as a secretary on 1 August 2014	(2 pages)
31 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(3 pages)
28 Aug 2014	TM02	Termination of appointment of Patricia Anne Sheppard as a secretary on 25 March 2014	(1 page)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
29 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(3 pages)
30 Sep 2013	AD01	Registered office address changed from 2Nd Floor Arthur House Chorlton Street Manchester M1 3FH on 30 September 2013	(1 page)
20 Sep 2013	CERTNM	Company name changed easyisa LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-12 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
28 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(3 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(7 pages)
22 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(3 pages)
22 Nov 2011	CH01	Director's details changed for Mr Mark Brian Birch Sheppard on 22 November 2011	(2 pages)
22 Nov 2011	CH03	Secretary's details changed for Mrs Patricia Anne Sheppard on 22 November 2011	(1 page)
04 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(6 pages)