MEZ CRAFTS UK LTD

Company number 09537130

Date	Type	Description	View / Download
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
26 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
06 Feb 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 Sep 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 1	(6 pages)
14 Jul 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
13 May 2016	TM01	Termination of appointment of Helmut Paul Theodor Drewes-Magdanz as a director on 17 February 2016	(1 page)
13 May 2016	AP01	Appointment of Christina Plessow as a director on 17 February 2016	(2 pages)
13 May 2016	AP01	Appointment of Dr. Philipp Diekmann as a director on 17 February 2016	(2 pages)
10 Nov 2015	AD01	Registered office address changed from Green Lane Mill Green Lane Holmfirth HD9 2DX England to 17F, Brooke’S Mill Armitage Bridge Huddersfield HD4 7NR on 10 November 2015	(1 page)
04 Aug 2015	CERTNM	Company name changed aurelius theta invest uk LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31	(3 pages)
03 Aug 2015	AD01	Registered office address changed from 3rd Floor, No. 1 Savile Row London W1S 3JR England to Green Lane Mill Green Lane Holmfirth HD9 2DX on 3 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Kimberley Louise Whitaker as a director on 31 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Helmut Paul Theodor Drewes-Magdanz as a director on 31 July 2015	(2 pages)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)