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LICENTIA GROUP LTD - ACUITY LEGAL LIMITED, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
Company Information
- Company registration number
- 08046649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ACUITY LEGAL LIMITED
- 3 Assembly Square, Britannia Quay
- Cardiff Bay
- Cardiff
- CF10 4PL ACUITY LEGAL LIMITED, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL UK
Management
- Managing Directors
- DUNKELBERGER, Phillip Mark
- HEAD, Ashley John
- PIKE, Justin Richard
- SHAW, Kemper
- FORLEE, Richard Paul Mark Aidan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-26
- Age Of Company 2012-04-26 11 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANDACO 735 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2014-04-26
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-04-26
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LICENTIA GROUP LTD Company Description
- LICENTIA GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08046649. Its current trading status is "live". It was registered 2012-04-26. It was previously called MANDACO 735 LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors The latest annual return was filed up to 2014-04-26.It can be contacted at Acuity Legal Limited .
Get LICENTIA GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Licentia Group Ltd - ACUITY LEGAL LIMITED, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
- 2012-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-04-10) - MA
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resolution (2021-04-10) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-19) - SH01
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capital-allotment-shares (2020-02-12) - SH01
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capital-allotment-shares (2020-01-10) - SH01
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memorandum-articles (2020-10-22) - MA
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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resolution (2020-10-22) - RESOLUTIONS
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capital-allotment-shares (2020-10-08) - SH01
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capital-name-of-class-of-shares (2020-10-22) - SH08
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capital-allotment-shares (2020-05-05) - SH01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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capital-allotment-shares (2020-11-16) - SH01
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confirmation-statement-with-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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capital-allotment-shares (2019-01-18) - SH01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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resolution (2019-02-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
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change-person-director-company-with-change-date (2019-04-24) - CH01
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confirmation-statement-with-updates (2019-05-10) - CS01
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resolution (2019-12-15) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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capital-allotment-shares (2018-05-17) - SH01
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capital-allotment-shares (2018-01-03) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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capital-allotment-shares (2017-05-08) - SH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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capital-return-purchase-own-shares (2017-06-02) - SH03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-05-20) - SH03
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resolution (2016-04-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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capital-cancellation-shares (2016-05-20) - SH06
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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capital-allotment-shares (2016-05-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
keyboard_arrow_right 2015
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resolution (2015-12-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-26) - SH01
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resolution (2014-06-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-01-24) - AA
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change-account-reference-date-company-previous-extended (2014-01-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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capital-allotment-shares (2013-02-22) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-04-26) - NEWINC
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appoint-person-director-company-with-name (2012-12-14) - AP01
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capital-allotment-shares (2012-12-11) - SH01
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capital-alter-shares-subdivision (2012-12-10) - SH02
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certificate-change-of-name-company (2012-08-24) - CERTNM
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change-of-name-notice (2012-08-24) - CONNOT
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appoint-person-director-company-with-name (2012-08-24) - AP01
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termination-secretary-company-with-name (2012-08-24) - TM02
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termination-director-company-with-name (2012-08-24) - TM01