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M J CHURCH (PLANT) LIMITED

Company number 01856955

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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)
19 Dec 2024	AA	Group of companies' accounts made up to 30 September 2024	View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 45 pages (45 pages) Download iXBRL
02 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	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)
25 Oct 2024	TM01	Termination of appointment of Michael John Church as a director on 21 October 2024	View PDF Termination of appointment of Michael John Church as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC02	Notification of Mj Church Holdings Limited as a person with significant control on 21 October 2024	View PDF Notification of Mj Church Holdings Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Paula Jean Church as a person with significant control on 21 October 2024	View PDF Cessation of Paula Jean Church as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC07	Cessation of Michael John Church as a person with significant control on 21 October 2024	View PDF Cessation of Michael John Church as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 0.1	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH19	Statement of capital on 21 October 2024 GBP 0.001	View PDF Statement of capital on 21 October 2024 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2024	CAP-SS	Solvency Statement dated 21/10/24	View PDF Solvency Statement dated 21/10/24 - link opens in a new window - 1 page (1 page)
21 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 2.001	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 2.001 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 07/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 07/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	SH02	Sub-division of shares on 7 February 2024	View PDF Sub-division of shares on 7 February 2024 - link opens in a new window - 9 pages (9 pages)
13 Jan 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 44 pages (44 pages)
06 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Paula Jean Church as a director on 23 May 2023	View PDF Termination of appointment of Paula Jean Church as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 47 pages (47 pages)

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M J CHURCH (PLANT) LIMITED

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