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DAVID MACKENZIE LIMITED

Company number SC296902

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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)
08 Apr 2024	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 - 2 pages (2 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Apr 2024	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)
03 Apr 2024	PSC04	Change of details for Mr David Hugh Mackenzie as a person with significant control on 28 March 2024	View PDF Change of details for Mr David Hugh Mackenzie as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 7	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 7 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Mar 2021	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)
01 Mar 2021	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 - 2 pages (2 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Mar 2021	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 - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	CH01	Director's details changed for Mr David Hugh Mackenzie on 9 February 2020	View PDF Director's details changed for Mr David Hugh Mackenzie on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CH03	Secretary's details changed for Rachel Louise Barne on 9 February 2020	View PDF Secretary's details changed for Rachel Louise Barne on 9 February 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	PSC04	Change of details for Mr David Hugh Mackenzie as a person with significant control on 9 February 2020	View PDF Change of details for Mr David Hugh Mackenzie as a person with significant control on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 5	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 5 - link opens in a new window - 3 pages (3 pages)

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DAVID MACKENZIE LIMITED

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