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MIGHTY ACORN ANGLO-AMERICAN LIMITED

Company number 04323312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 December 2022
23 Dec 2022 CH01 Director's details changed for Mr Mark Ian Parker on 10 August 2022
21 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
01 Apr 2022 CH01 Director's details changed for Mr Mark Ian Parker on 23 March 2022
26 Nov 2021 CH01 Director's details changed for Mrs Christina Dawn Halpern on 26 November 2021
26 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
26 Nov 2021 PSC04 Change of details for Mr Stuart a Halpern as a person with significant control on 26 November 2021
26 Nov 2021 CH01 Director's details changed for Mr Stuart a Halpern on 26 November 2021
26 Nov 2021 CH03 Secretary's details changed for Mrs Christina Dawn Halpern on 26 November 2021
26 Nov 2021 PSC04 Change of details for Mrs Christina Dawn Halpern as a person with significant control on 26 November 2021
26 Nov 2021 CH01 Director's details changed for Mr Mark Ian Parker on 26 November 2021
22 Oct 2021 SH08 Change of share class name or designation
21 Oct 2021 SH02 Sub-division of shares on 4 October 2021
21 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 04/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 CC04 Statement of company's objects
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with updates
27 Mar 2020 CH01 Director's details changed for Mr Mark Parker on 27 March 2020
20 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018