MAMA.CODES LTD filing history - Find and update company information - GOV.UK

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MAMA.CODES LTD

Company number 10746145

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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)
02 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	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 - 36 pages (36 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
29 Jun 2018	CH01	Director's details changed for Ms Liane Katz on 29 March 2018	View PDF Director's details changed for Ms Liane Katz on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Edspace Block D Hackney Community College Falkirk Street London London N1 6HQ on 25 April 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Edspace Block D Hackney Community College Falkirk Street London London N1 6HQ on 25 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 1.247632	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 1.247632 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 1.0936	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 1.0936 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	CH01	Director's details changed for Mrs Liane Katz on 17 July 2017	View PDF Director's details changed for Mrs Liane Katz on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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