MACE FINANCE LIMITED

Company number 08057308

Date	Type	Description	View / Download
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(66 pages)
08 Oct 2019	CH01	Director's details changed for Ms Mandy Jane Willis on 13 September 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(8 pages)
05 Jul 2019	SH20	Statement by Directors	(12 pages)
05 Jul 2019	SH19	Statement of capital on 5 July 2019 GBP 2,059.50	(6 pages)
05 Jul 2019	CAP-SS	Solvency Statement dated 03/07/19	(10 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(6 pages)
05 Feb 2019	AP01	Appointment of Mr Stephen Paul Jeffery as a director on 1 January 2019	(2 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
15 Jun 2018	AP01	Appointment of Mrs Clare Anne Lewis as a director on 4 June 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
12 Feb 2018	CH01	Director's details changed for Mr David Richard Grover on 1 November 2017	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Marcus Ian Burley as a director on 31 December 2017	(1 page)
15 Jan 2018	AP01	Appointment of Ms Mandy Jane Willis as a director on 2 January 2018	(2 pages)
11 Jan 2018	SH20	Statement by Directors	(2 pages)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 56,767,269.5000	(7 pages)
11 Jan 2018	CAP-SS	Solvency Statement dated 22/12/17	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jan 2018	SH02	Statement of capital on 22 December 2017 GBP 69,767,269.5000	(8 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
06 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
16 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2017 GBP 69,767,269.5	(7 pages)
13 Jul 2017	AP03	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017	(1 page)