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MA WATERSIDE 1 LIMITED

Company number 11824745

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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)
08 Mar 2024	MR01	Registration of charge 118247450003, created on 7 March 2024	View PDF Registration of charge 118247450003, created on 7 March 2024 - link opens in a new window - 37 pages (37 pages)
08 Mar 2024	MR01	Registration of charge 118247450004, created on 7 March 2024	View PDF Registration of charge 118247450004, created on 7 March 2024 - link opens in a new window - 44 pages (44 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 74,929,309	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 74,929,309 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/company business 11/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-facility agreement/company business 11/04/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Dec 2023	CH01	Director's details changed for Mr Michael Daniel Marks on 14 December 2023	View PDF Director's details changed for Mr Michael Daniel Marks on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 46,188,203	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 46,188,203 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 44,476,799	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 44,476,799 - link opens in a new window - 3 pages (3 pages)
09 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 60 pages (60 pages)
09 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	CH01	Director's details changed for Mr David Benjamin Marks on 27 September 2022	View PDF Director's details changed for Mr David Benjamin Marks on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
19 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 59 pages (59 pages)
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
17 Jun 2021	CH01	Director's details changed for Mr Richard Grant Selby on 16 June 2021	View PDF Director's details changed for Mr Richard Grant Selby on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 43,958,564	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 43,958,564 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)

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MA WATERSIDE 1 LIMITED

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