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RORY MACK ASSOCIATES LIMITED

Company number 06424169

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
03 Aug 2023 AP01 Appointment of Ms Danielle Thompson as a director on 1 June 2023
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 SH08 Change of share class name or designation
14 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2023 TM01 Termination of appointment of Kirsty Joanne Thorley as a director on 1 March 2023
06 Jan 2023 AP01 Appointment of Mr Martin Paul Grainger as a director on 1 January 2023
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 RP04CS01 Second filing of Confirmation Statement dated 18 November 2021
18 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2021 SH08 Change of share class name or designation
17 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 200
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 200
25 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 TM01 Termination of appointment of Christopher Maydew as a director on 1 August 2020
15 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates