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MORRIS HARGREAVES MCINTYRE LIMITED

Company number 03367349

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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)
08 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Oct 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)
06 Oct 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)
02 Oct 2024	PSC02	Notification of Morris Hargreaves Mcintyre Group Limited as a person with significant control on 1 October 2024	View PDF Notification of Morris Hargreaves Mcintyre Group Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC07	Cessation of Andrew Keir Mcintyre as a person with significant control on 1 October 2024	View PDF Cessation of Andrew Keir Mcintyre as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC07	Cessation of Joanna Hargreaves as a person with significant control on 1 October 2024	View PDF Cessation of Joanna Hargreaves as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Joanna Hargreaves as a director on 1 October 2024	View PDF Termination of appointment of Joanna Hargreaves as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM02	Termination of appointment of Joanna Hargreaves as a secretary on 1 October 2024	View PDF Termination of appointment of Joanna Hargreaves as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 3.702	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 3.702 - link opens in a new window - 3 pages (3 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2024	MR04	Satisfaction of charge 033673490002 in full	View PDF Satisfaction of charge 033673490002 in full - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2023	MR01	Registration of charge 033673490002, created on 21 April 2023	View PDF Registration of charge 033673490002, created on 21 April 2023 - link opens in a new window - 13 pages (13 pages)
23 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 10 May 2021	View PDF Second filing of Confirmation Statement dated 10 May 2021 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	PSC01	Notification of Andrew Keir Mcintyre as a person with significant control on 2 March 2021	View PDF Notification of Andrew Keir Mcintyre as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AP01	Appointment of Mr Mark Albert Tattersall as a director on 2 March 2021	View PDF Appointment of Mr Mark Albert Tattersall as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Ms Elinor May James as a director on 2 March 2021	View PDF Appointment of Ms Elinor May James as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21	View PDF Confirmation statement made on 10 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21 - link opens in a new window - 5 pages (5 pages)

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MORRIS HARGREAVES MCINTYRE LIMITED

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