Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 05/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Apr 2024 |
CERTNM |
Company name changed mkb 61 LTD\certificate issued on 05/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-05
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05 Apr 2024 |
PSC07 |
Cessation of Sarcon (No 283) Limited as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC01 |
Notification of James Tolland as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Julia Mcareavey as a person with significant control on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of James Ansley Lambert Tolland as a director on 5 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr James Tolland as a director on 5 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Julia Mcareavey as a director on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 44 Ballymenoch Road Holywood BT18 0HN Northern Ireland to 2 Ballymenoch Lane Holywood BT18 0EF on 5 April 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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25 Jan 2018 |
AD01 |
Registered office address changed from 5 Whiterock Road Killinchy Newtownards County Down BT23 6PR to 44 Ballymenoch Road Holywood BT18 0HN on 25 January 2018
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12 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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