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MLC ROOMS LTD

Company number 14890545

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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 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 4 April 2024	View PDF Previous accounting period shortened from 31 May 2024 to 4 April 2024 - link opens in a new window - 1 page (1 page)
05 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2024	TM02	Termination of appointment of Craig Gilholm as a secretary on 4 May 2024	View PDF Termination of appointment of Craig Gilholm as a secretary on 4 May 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Lee Patterson as a director on 28 July 2023	View PDF Termination of appointment of Lee Patterson as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Lee Patterson as a director on 7 June 2023	View PDF Appointment of Mr Lee Patterson as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Michael Mccloud Douglas as a director on 7 June 2023	View PDF Appointment of Mr Michael Mccloud Douglas as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	PSC04	Change of details for Mr Michael Mcmcoud Douglas as a person with significant control on 4 June 2023	View PDF Change of details for Mr Michael Mcmcoud Douglas as a person with significant control on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	AP03	Appointment of Mr Craig Gilholm as a secretary on 4 June 2023	View PDF Appointment of Mr Craig Gilholm as a secretary on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	PSC01	Notification of Michael Mcmcoud Douglas as a person with significant control on 4 June 2023	View PDF Notification of Michael Mcmcoud Douglas as a person with significant control on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	TM01	Termination of appointment of Craig Alan Gilholm as a director on 4 June 2023	View PDF Termination of appointment of Craig Alan Gilholm as a director on 4 June 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2023	PSC07	Cessation of Craig Alan Gilholm as a person with significant control on 4 June 2023	View PDF Cessation of Craig Alan Gilholm as a person with significant control on 4 June 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2023	TM02	Termination of appointment of Michael Douglas as a secretary on 4 June 2023	View PDF Termination of appointment of Michael Douglas as a secretary on 4 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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