MAJEDIE INVESTMENTS PLC filing history - Find and update company information

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MAJEDIE INVESTMENTS PLC

Company number 00109305

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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)
14 Mar 2024	AP01	Appointment of Mr Heinrich Volanar Merz as a director on 11 March 2024	View PDF Appointment of Mr Heinrich Volanar Merz as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 102 pages (102 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 17/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 17/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 25 December 2023 with no updates	View PDF Confirmation statement made on 25 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AD01	Registered office address changed from 35 Portman Square London W1H 6LR England to Dashwood House Old Broad Street London EC2M 1QS on 6 December 2023	View PDF Registered office address changed from 35 Portman Square London W1H 6LR England to Dashwood House Old Broad Street London EC2M 1QS on 6 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AD01	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 35 Portman Square London W1H 6LR on 21 November 2023	View PDF Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 35 Portman Square London W1H 6LR on 21 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 1 November 2023	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP04	Appointment of Juniper Partners Limited as a secretary on 1 November 2023	View PDF Appointment of Juniper Partners Limited as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 108 pages (108 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 25 December 2022 with no updates	View PDF Confirmation statement made on 25 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 110 pages (110 pages)
26 Jan 2022	TM01	Termination of appointment of Robert David Charles Henderson as a director on 19 January 2022	View PDF Termination of appointment of Robert David Charles Henderson as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	SH06	Cancellation of shares. Statement of capital on 18 October 2021 GBP 5,299,879.5	View PDF Cancellation of shares. Statement of capital on 18 October 2021 GBP 5,299,879.5 - link opens in a new window - 6 pages (6 pages)
07 Jan 2022	CS01	Confirmation statement made on 25 December 2021 with updates	View PDF Confirmation statement made on 25 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	CH04	Secretary's details changed for Link Company Matters Limited on 1 April 2021	View PDF Secretary's details changed for Link Company Matters Limited on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 124 pages (124 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to hold general meetings on 14 clear days' notice 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to hold general meetings on 14 clear days' notice 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Richard John Mace as a director on 20 January 2021	View PDF Termination of appointment of Richard John Mace as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Mr Richard John Mace as a director on 20 January 2021	View PDF Appointment of Mr Richard John Mace as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 25 December 2020 with no updates	View PDF Confirmation statement made on 25 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CH01	Director's details changed for Mr Mark Jonathan Little on 23 May 2019	View PDF Director's details changed for Mr Mark Jonathan Little on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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