MCIOD LIMITED

Company number 06931800

Date	Type	Description	View / Download
07 Aug 2020	MR04	Satisfaction of charge 069318000002 in full	(1 page)
11 Mar 2020	AD01	Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL England to Empire House 92-98 Cleveland Street Doncaster DN1 3DP on 11 March 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 6 October 2019 with updates	(5 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
21 Aug 2019	PSC02	Notification of Empire Property Group Holdings Limited as a person with significant control on 15 July 2019	(2 pages)
21 Aug 2019	PSC07	Cessation of Paul Timothy Rothwell as a person with significant control on 15 July 2019	(1 page)
21 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
20 Jun 2019	SH08	Change of share class name or designation	(2 pages)
13 May 2019	MR01	Registration of charge 069318000002, created on 9 May 2019	(65 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Apr 2019	AP01	Appointment of Mr Sinesh Ramesh Shah as a director on 5 April 2019	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
07 Sep 2018	MR04	Satisfaction of charge 069318000001 in full	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(5 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
09 Dec 2016	AP01	Appointment of Mr Jeffrey Kevin Taylor as a director on 28 November 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 June 2016 GBP 3	(3 pages)
01 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	(6 pages)
30 Mar 2016	MR01	Registration of charge 069318000001, created on 30 March 2016	(49 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
03 Sep 2015	AD01	Registered office address changed from Suite One, Hedley Court Boothferry Road Goole North Humberside DN14 6AA to 30 Yoden Way Peterlee County Durham SR8 1AL on 3 September 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(3 pages)