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MACKIE MYERS LIMITED

Company number 13235984

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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)
06 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 117	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 117 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Any pre-emption rights under the articles are waived 05/04/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Any pre-emption rights under the articles are waived 05/04/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	AD01	Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to The Frames 1 Phipp Street London EC2A 4PS on 7 November 2022	View PDF Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to The Frames 1 Phipp Street London EC2A 4PS on 7 November 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 114.9424	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 114.9424 - link opens in a new window - 3 pages (3 pages)
30 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 114.5593	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 114.5593 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 111.1111	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 111.1111 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	MR01	Registration of charge 132359840001, created on 5 November 2021	View PDF Registration of charge 132359840001, created on 5 November 2021 - link opens in a new window - 40 pages (40 pages)
11 Mar 2021	AD01	Registered office address changed from 189 st. Stephens Road London E3 5JW England to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 11 March 2021	View PDF Registered office address changed from 189 st. Stephens Road London E3 5JW England to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 11 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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MACKIE MYERS LIMITED

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