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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08 Mar 2024 |
TM01 |
Termination of appointment of Brian Kenneth Munro as a director on 1 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Dec 2023 |
MR01 |
Registration of charge SC0663370005, created on 14 November 2023
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01 Dec 2023 |
MR01 |
Registration of charge SC0663370006, created on 14 November 2023
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30 Nov 2023 |
SH02 |
Statement of capital on 31 October 2023
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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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30 Nov 2023 |
SH02 |
Re-conversion of shares on 31 October 2023
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27 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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27 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Nov 2023 |
AP01 |
Appointment of Mr Steven James Munro as a director on 1 November 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution in specie of the transfer of the business and assets with properties distributed 31/10/2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie of the transfer of the business and assets with properties distributed 31/10/2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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08 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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23 May 2023 |
PSC02 |
Notification of Munro Priesthill Limited as a person with significant control on 1 May 2023
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22 May 2023 |
PSC07 |
Cessation of Patrick Munro as a person with significant control on 1 May 2023
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22 May 2023 |
PSC07 |
Cessation of Brian Kenneth Munro as a person with significant control on 1 May 2023
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09 May 2023 |
SH08 |
Change of share class name or designation
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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