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MLR NETWORKS (HOLDINGS) LIMITED

Company number 06794314

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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)
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 May 2018 SH06 Cancellation of shares. Statement of capital on 16 April 2018
  • GBP 520.00
15 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 15 16/04/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2018 SH03 Purchase of own shares.
05 Mar 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 31 January 2017
24 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 530.61
13 Sep 2016 SH02 Sub-division of shares on 18 July 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 18/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016 SH08 Change of share class name or designation
27 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 520
04 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 520
15 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 520
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mr Ian Morris on 1 January 2013
11 Feb 2013 TM01 Termination of appointment of Philip Morris as a director
11 Feb 2013 TM01 Termination of appointment of Richard Roseby as a director
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011