Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MUCHO MAS LTD

Company number 05944758

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2016 SH02 Consolidation of shares on 7 December 2015
11 Feb 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shareholders agree to variation amendment 07/12/2015
11 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders agree to amendment to agreement 14/10/2015
22 Dec 2015 AA Total exemption small company accounts made up to 29 March 2015
23 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,601.33
16 Nov 2015 CH01 Director's details changed for Eric Partaker on 10 November 2014
16 Nov 2015 CH01 Director's details changed for Daniel Houghton on 15 September 2015
16 Nov 2015 CH03 Secretary's details changed for Daniel Houghton on 15 September 2015
03 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5,601.33
03 Nov 2014 CH01 Director's details changed for Eric Partaker on 25 September 2014
03 Nov 2014 CH01 Director's details changed for Daniel Houghton on 25 September 2014
17 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2014 AA Total exemption small company accounts made up to 29 September 2013
03 Feb 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
19 Nov 2013 AR01 Annual return made up to 25 September 2013
Statement of capital on 2013-11-19
  • GBP 85,399.70266
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 4,348.81
29 Nov 2012 AA Total exemption small company accounts made up to 23 September 2012
23 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 425,031
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
21 Jun 2012 AA Total exemption small company accounts made up to 25 September 2011
04 May 2012 AR01 Annual return made up to 25 September 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 25/10/2011 as it was not properly delivered
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8