MAMMALO TECHNOLOGY LTD

Company number 10814659

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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)
30 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
19 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 2,331,360
04 Dec 2019 SH02 Sub-division of shares on 30 August 2019
04 Dec 2019 SH08 Change of share class name or designation
03 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/creation of new class of share 30/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
06 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 200
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
21 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
28 Jul 2017 PSC04 Change of details for Mr Andrea Armanni as a person with significant control on 28 July 2017
12 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted