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MDC ALLOY WHEEL SPECIALISTS LIMITED

Company number SC676888

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 125	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 125 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That the directors be authorised to allot 25 c ordinary shares of £1 each 05/03/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ That the directors be authorised to allot 25 c ordinary shares of £1 each 05/03/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	PSC01	Notification of Derek Ian Ross as a person with significant control on 12 May 2022	View PDF Notification of Derek Ian Ross as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC04	Change of details for Mr Duncan John Maccunn as a person with significant control on 12 May 2022	View PDF Change of details for Mr Duncan John Maccunn as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
16 May 2022	AP01	Appointment of Mr Derek Ian Ross as a director on 12 May 2022	View PDF Appointment of Mr Derek Ian Ross as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 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)
29 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-07 GBP 100 - link opens in a new window - 24 pages (24 pages)

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