MZINC LIMITED

Company number 07130571

Date	Type	Description	View / Download
24 Sep 2020	TM01	Termination of appointment of Neil William Banton as a director on 17 September 2020	(1 page)
27 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
21 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(54 pages)
21 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 May 2020	TM01	Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Stephen Barter as a director on 30 April 2020	(2 pages)
04 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 13/01/2020	(4 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2020.	(4 pages)
03 Dec 2019	TM01	Termination of appointment of Ian David Wood as a director on 19 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Robin James Bryant as a director on 19 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Ms Sarah Louise Ramage as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Patrick Joseph Conway as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Neil William Banton as a director on 19 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Steven John Preddy as a director on 19 November 2019	(1 page)
05 Sep 2019	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 1 May 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of Michael David Zybutz as a person with significant control on 1 May 2019	(1 page)
19 Jun 2019	RP04AP01	Second filing for the appointment of Ms Gabriela Pueyo Roberts as a director	(6 pages)
29 May 2019	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
29 May 2019	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
28 May 2019	AA01	Current accounting period shortened from 30 January 2020 to 31 December 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Michael David Zybutz as a director on 1 May 2019	(1 page)
16 May 2019	AD01	Registered office address changed from 14 David Mews London W1U 6EQ to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 16 May 2019	(1 page)
16 May 2019	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 1 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2019	(3 pages)