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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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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04 Apr 2024 |
PSC07 |
Cessation of Jalaludin Abdulla Bhanji Kamini as a person with significant control on 27 March 2024
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24 Jan 2024 |
CERTNM |
Company name changed mulbury (warrington) LIMITED\certificate issued on 24/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2022
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Eoin Mcloone on 17 February 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023 and again on 03/03/23
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06 Oct 2022 |
MR01 |
Registration of charge 109869820004, created on 21 September 2022
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15 Sep 2022 |
MR01 |
Registration of charge 109869820003, created on 14 September 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Aug 2022 |
CH01 |
Director's details changed for Eoin Mcloone on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mustafa Kamani on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Gregory James Mulligan as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Wallace Martin Bury as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Andrew Crawford Brown as a director on 10 August 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Great Oak Farm Mag Lane Lymm WA13 0TF United Kingdom to 12-14 Robert Street Robert Street Manchester M3 1EY on 7 July 2022
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23 Mar 2022 |
AP01 |
Appointment of Mustafa Kamani as a director on 10 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Eoin Mcloone as a director on 10 March 2022
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