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MC CHRYSTAL'S (LEICESTER) LIMITED

Company number 00532108

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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)
23 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
11 May 2023 MR04 Satisfaction of charge 11 in full
11 May 2023 MR01 Registration of charge 005321080012, created on 21 April 2023
21 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-disaply articles 23A(2) to (8) 17/05/2022
  • RES12 ‐ Resolution of varying share rights or name
25 May 2022 SH08 Change of share class name or designation
24 May 2022 SH10 Particulars of variation of rights attached to shares
24 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 2,214
18 May 2022 PSC04 Change of details for Mr Ian Denis Mcchrystal as a person with significant control on 17 May 2022
18 May 2022 PSC01 Notification of Susan Joy Mcchrystal as a person with significant control on 17 May 2022
24 Dec 2021 MA Memorandum and Articles of Association
24 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2021 CC04 Statement of company's objects
21 Dec 2021 SH08 Change of share class name or designation
21 Dec 2021 SH10 Particulars of variation of rights attached to shares
19 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
01 Oct 2019 CH01 Director's details changed for Mrs Susan Joy Mcchrystal on 21 January 2019
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019