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MK DATAVAULT TRADING LIMITED

Company number 07713915

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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)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	MR01	Registration of charge 077139150003, created on 6 September 2016	View PDF Registration of charge 077139150003, created on 6 September 2016 - link opens in a new window - 52 pages (52 pages)
06 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 7,223,543	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 7,223,543 - link opens in a new window - 10 pages (10 pages)
20 Aug 2015	CH03	Secretary's details changed for Mr Adam David Parker on 26 September 2014	View PDF Secretary's details changed for Mr Adam David Parker on 26 September 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2015	CH01	Director's details changed for Mr Philip Gay on 26 September 2014	View PDF Director's details changed for Mr Philip Gay on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	CH01	Director's details changed for Mr John March Phillipps De Lisle on 26 September 2014	View PDF Director's details changed for Mr John March Phillipps De Lisle on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	CH01	Director's details changed for Mr Peter Michael Beckwith on 26 September 2014	View PDF Director's details changed for Mr Peter Michael Beckwith on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	CH01	Director's details changed for Mr Edward Antony George Jones on 26 September 2014	View PDF Director's details changed for Mr Edward Antony George Jones on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 7,223,543	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 7,223,543 - link opens in a new window - 10 pages (10 pages)
30 Jul 2014	AP03	Appointment of Mr Adam David Parker as a secretary on 1 July 2014	View PDF Appointment of Mr Adam David Parker as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	TM02	Termination of appointment of Roderic Harry Woolley as a secretary on 30 June 2014	View PDF Termination of appointment of Roderic Harry Woolley as a secretary on 30 June 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 7,223,543	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 7,223,543 - link opens in a new window - 10 pages (10 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Oct 2012	CH01	Director's details changed for Mr Peter Michael Beckwith on 21 July 2012	View PDF Director's details changed for Mr Peter Michael Beckwith on 21 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Tamara Jane Beckwith Veronu on 21 July 2012	View PDF Director's details changed for Tamara Jane Beckwith Veronu on 21 July 2012 - link opens in a new window - 3 pages (3 pages)

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