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MA DIVANE HOLDINGS LIMITED

Company number 12366870

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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)
01 Apr 2020 AP01 Appointment of Mr Maurice Richard Barron as a director on 1 April 2020
28 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of section 190 of the companies act 2006 the proposed aquisition by the company, exchange for the allotment and issue credited as fully approved 27/01/2020
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2020
  • GBP 1,000
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2020.
17 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-17
  • GBP 1