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MCM MANGLER CONSULTING & MANAGEMENT LTD.

Company number 05095495

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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)
10 May 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,025
  • EUR 12,000
15 Dec 2015 AA Micro company accounts made up to 31 December 2014
05 May 2015 AAMD Amended micro company accounts made up to 31 December 2013
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 50,025
  • EUR 12,000
28 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 50,025
  • EUR 12,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 50,025
11 Mar 2014 AAMD Amended accounts made up to 31 December 2012
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 50,025
05 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issuing shares 31/12/2012
05 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issuing shares 31/12/2012
05 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issuing shares 31/12/2012
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AAMD Amended accounts made up to 31 December 2011
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
02 Apr 2012 AAMD Amended accounts made up to 31 December 2010
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 33,175
14 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/06/2010
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 33,010