MKC INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information

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MKC INVESTMENT MANAGEMENT LIMITED

Company number 13475203

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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)
05 Feb 2024	CH01	Director's details changed for Ms Sonal Shah on 30 January 2024	View PDF Director's details changed for Ms Sonal Shah on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
18 Sep 2023	CH01	Director's details changed for Ms Morven Sara Grierson on 13 September 2023	View PDF Director's details changed for Ms Morven Sara Grierson on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Sonal Shah on 13 September 2023	View PDF Director's details changed for Mr Sonal Shah on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Dominic John Wynyard Rose on 13 September 2023	View PDF Director's details changed for Mr Dominic John Wynyard Rose on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	AP01	Appointment of Mr James Roy Clark as a director on 20 June 2023	View PDF Appointment of Mr James Roy Clark as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Frederick Engell Athill as a director on 20 June 2023	View PDF Termination of appointment of Frederick Engell Athill as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 375,000	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 375,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AD01	Registered office address changed from 10-13 Lovat Lane London EC3R 8DN United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 1 February 2023	View PDF Registered office address changed from 10-13 Lovat Lane London EC3R 8DN United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 1 February 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 250,000	View PDF Statement of capital following an allotment of shares on 21 November 2022 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	CH01	Director's details changed for Ms Morven Sara Grierson on 20 April 2022	View PDF Director's details changed for Ms Morven Sara Grierson on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from C/O Cabot Square Capital Llp One Connaught Place London United Kingdom W2 2ET United Kingdom to 10-13 Lovat Lane London EC3R 8DN on 22 March 2022	View PDF Registered office address changed from C/O Cabot Square Capital Llp One Connaught Place London United Kingdom W2 2ET United Kingdom to 10-13 Lovat Lane London EC3R 8DN on 22 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mrs Morven Sara Grierson as a director on 14 December 2021	View PDF Appointment of Mrs Morven Sara Grierson as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Dominic John Wynyard Rose as a director on 14 December 2021	View PDF Appointment of Mr Dominic John Wynyard Rose as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mrs Sonal Shah as a director on 14 December 2021	View PDF Appointment of Mrs Sonal Shah as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC01	Notification of John Van Deventer as a person with significant control on 24 June 2021	View PDF Notification of John Van Deventer as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 24 June 2021	View PDF Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-24 GBP 1	View PDF Incorporation Statement of capital on 2021-06-24 GBP 1 - link opens in a new window - 35 pages (35 pages)

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