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M.K. TEST SYSTEMS LTD.

Company number 02706775

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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)
31 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 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)
15 Jul 2024	CH01	Director's details changed for Mr Jason Christopher Evans on 15 July 2024	View PDF Director's details changed for Mr Jason Christopher Evans on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 May 2024	AA01	Current accounting period extended from 31 March 2024 to 31 May 2024	View PDF Current accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC05	Change of details for Mk Test Group Limited as a person with significant control on 30 April 2024	View PDF Change of details for Mk Test Group Limited as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Synova Capital General Partner 4 Limited as a person with significant control on 30 April 2024	View PDF Cessation of Synova Capital General Partner 4 Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC02	Notification of Synova Capital General Partner 4 Limited as a person with significant control on 30 April 2024	View PDF Notification of Synova Capital General Partner 4 Limited as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Paul Dennis Carter as a person with significant control on 30 April 2024	View PDF Cessation of Paul Dennis Carter as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC07	Cessation of Jason Christopher Evans as a person with significant control on 30 April 2024	View PDF Cessation of Jason Christopher Evans as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC07	Cessation of Carl John Bullock as a person with significant control on 30 April 2024	View PDF Cessation of Carl John Bullock as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Paul Dennis Carter as a director on 30 April 2024	View PDF Termination of appointment of Paul Dennis Carter as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Carl John Bullock as a director on 30 April 2024	View PDF Termination of appointment of Carl John Bullock as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Alan Wilson as a director on 30 April 2024	View PDF Appointment of Alan Wilson as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Julie Eaton as a director on 30 April 2024	View PDF Appointment of Julie Eaton as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	MR04	Satisfaction of charge 027067750003 in full	View PDF Satisfaction of charge 027067750003 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	MR04	Satisfaction of charge 027067750004 in full	View PDF Satisfaction of charge 027067750004 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	CH01	Director's details changed for Mr Jason Christopher Evans on 1 January 2023	View PDF Director's details changed for Mr Jason Christopher Evans on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Carl John Bullock on 1 January 2023	View PDF Director's details changed for Mr Carl John Bullock on 1 January 2023 - link opens in a new window - 2 pages (2 pages)

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M.K. TEST SYSTEMS LTD.

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