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MRF LEGAL LIMITED

Company number 13816992

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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)
22 Sep 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
26 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Oct 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 - 3 pages (3 pages)
11 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 30 April 2023	View PDF Current accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR01	Registration of charge 138169920001, created on 23 September 2022	View PDF Registration of charge 138169920001, created on 23 September 2022 - link opens in a new window - 20 pages (20 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 8,000,000	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 8,000,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of the entire share capital of bb legal LTD 09/09/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of the entire share capital of bb legal LTD 09/09/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC04	Change of details for Mr Michael John Foxford as a person with significant control on 9 September 2022	View PDF Change of details for Mr Michael John Foxford as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Andrew Carberry Rattray as a director on 9 September 2022	View PDF Appointment of Mr Andrew Carberry Rattray as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mrs Catherine Leah Maccracken as a director on 9 September 2022	View PDF Appointment of Mrs Catherine Leah Maccracken as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MRF LEGAL LIMITED

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