MARY RANDALL VICKERS & CO LIMITED

Company number 10667745

Date	Type	Description	View / Download
17 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(7 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	(43 pages)
19 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
23 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	(40 pages)
15 Mar 2018	PSC07	Cessation of Peter John Farrar Vickers as a person with significant control on 1 June 2017	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(7 pages)
12 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 October 2017	(1 page)
19 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,027,656	(3 pages)
27 Apr 2017	TM02	Termination of appointment of Peter John Farrar Vickers as a secretary on 27 April 2017	(1 page)
27 Apr 2017	AP03	Appointment of Mr Morgan Lawn Morris as a secretary on 27 April 2017	(2 pages)
26 Apr 2017	CH01	Director's details changed for Mr William Peter Farrar Vickers on 26 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr William Peter Farrar Vickers as a director on 20 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Nigel Rushworth as a director on 20 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Morgan Lawn Morris as a director on 20 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Paul Anthony Smailes as a director on 20 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Christopher John Wholley as a director on 20 April 2017	(2 pages)
13 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-13 GBP 1	(36 pages)