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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31 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Asha Anderson as a director on 19 February 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Arthur Charles Mclaughlin as a director on 20 December 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Edward Avery Martin Hutchison as a director on 25 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Arthur Charles Mclaughlin as a director on 25 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Ian Andrew Penny as a director on 25 August 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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20 Apr 2023 |
SH02 |
Sub-division of shares on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mrs Asha Anderson as a director on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Ian Andrew Penny as a director on 13 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Hannah Louise Mercer as a director on 13 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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