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MAYHEW BROS. (EMBER) LTD

Company number 10331087

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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 Apr 2018	PSC04	Change of details for Mr Jack Mayhew as a person with significant control on 19 January 2018	View PDF Change of details for Mr Jack Mayhew as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2018	CH01	Director's details changed for Mr Jack Mayhew on 19 January 2018	View PDF Director's details changed for Mr Jack Mayhew on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	PSC04	Change of details for Mr Jack Mayhew as a person with significant control on 19 January 2018	View PDF Change of details for Mr Jack Mayhew as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Jack Mayhew on 3 April 2018	View PDF Director's details changed for Mr Jack Mayhew on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 2,484.6	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 2,484.6 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 2,390.2	View PDF Statement of capital following an allotment of shares on 21 February 2018 GBP 2,390.2 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 2,374.4	View PDF Statement of capital following an allotment of shares on 7 February 2018 GBP 2,374.4 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Sep 2017	AD01	Registered office address changed from Stratton Hall Stratton Hall Levington Ipswich Suffolk IP10 0LL England to Flat 2 39-41 White Horse Lane Stepney Green London E1 3NE on 15 September 2017	View PDF Registered office address changed from Stratton Hall Stratton Hall Levington Ipswich Suffolk IP10 0LL England to Flat 2 39-41 White Horse Lane Stepney Green London E1 3NE on 15 September 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	SH02	Sub-division of shares on 5 June 2017	View PDF Sub-division of shares on 5 June 2017 - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 05/06/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 05/06/2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 2,323	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 2,323 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 June 2017 GBP 2,182.8	View PDF Statement of capital following an allotment of shares on 10 June 2017 GBP 2,182.8 - link opens in a new window - 3 pages (3 pages)
10 May 2017	AD01	Registered office address changed from 27a Hornton Street Kensington W87NR United Kingdom to Stratton Hall Stratton Hall Levington Ipswich Suffolk IP10 0LL on 10 May 2017	View PDF Registered office address changed from 27a Hornton Street Kensington W87NR United Kingdom to Stratton Hall Stratton Hall Levington Ipswich Suffolk IP10 0LL on 10 May 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-16 GBP 2,000	View PDF Incorporation Statement of capital on 2016-08-16 GBP 2,000 - link opens in a new window - 26 pages (26 pages)

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