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MACTAGGART HERITABLE LIMITED

Company number 09760580

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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)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 1,906,802	View PDF Statement of capital following an allotment of shares on 30 December 2015 GBP 1,906,802 - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 59 pages (59 pages)
05 Jan 2016	MR01	Registration of charge 097605800001, created on 31 December 2015	View PDF Registration of charge 097605800001, created on 31 December 2015 - link opens in a new window - 27 pages (27 pages)
31 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2015	SH19	Statement of capital on 31 December 2015 GBP 953,401	View PDF Statement of capital on 31 December 2015 GBP 953,401 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	CAP-SS	Solvency Statement dated 22/12/15	View PDF Solvency Statement dated 22/12/15 - link opens in a new window - 1 page (1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
09 Dec 2015	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
09 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 1	View PDF Statement of capital on 9 December 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 17/11/15	View PDF Solvency Statement dated 17/11/15 - link opens in a new window - 1 page (1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 USD 0.50 GBP 1	View PDF Statement of capital following an allotment of shares on 17 November 2015 USD 0.50 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	TM01	Termination of appointment of Richard Paul Mellish as a director on 3 September 2015	View PDF Termination of appointment of Richard Paul Mellish as a director on 3 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP03	Appointment of Richard Paul Mellish as a secretary on 3 September 2015	View PDF Appointment of Richard Paul Mellish as a secretary on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-03 USD .5	View PDF Incorporation Statement of capital on 2015-09-03 USD .5 - link opens in a new window - 60 pages (60 pages)

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