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MRA SEARCH LIMITED

Company number 06950363

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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 Jul 2017 PSC07 Cessation of Paul Roxburgh as a person with significant control on 9 March 2017
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
06 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
04 May 2016 AP01 Appointment of Mr Warren Lefton as a director on 18 April 2016
04 May 2016 TM01 Termination of appointment of Jonathan Stuart Macrae as a director on 19 April 2016
04 May 2016 TM01 Termination of appointment of Gillian Appleby as a director on 19 April 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 104.21
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 104.21
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 SH08 Change of share class name or designation
26 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
31 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 104.21
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotment 02/10/2012
06 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 02/11/2010
04 Nov 2010 SH02 Sub-division of shares on 2 November 2010
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 10,154
28 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders