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MAYER BROWN LIMITED

Company number 03531997

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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)
15 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 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)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Mar 2024	TM01	Termination of appointment of Paul Stocker as a director on 27 March 2024	View PDF Termination of appointment of Paul Stocker as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Barry John Bone as a director on 27 March 2024	View PDF Termination of appointment of Barry John Bone as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Dr Colin Stevenson Black as a director on 19 February 2024	View PDF Appointment of Dr Colin Stevenson Black as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
31 Jan 2023	TM02	Termination of appointment of Barry John Bone as a secretary on 31 January 2023	View PDF Termination of appointment of Barry John Bone as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Oct 2022	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)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Aug 2022	AP01	Appointment of Mr Sean Wotherspoon as a director on 30 August 2022	View PDF Appointment of Mr Sean Wotherspoon as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Ian Keith Campbell Mitchell as a director on 30 August 2022	View PDF Appointment of Mr Ian Keith Campbell Mitchell as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	SH02	Sub-division of shares on 23 August 2022	View PDF Sub-division of shares on 23 August 2022 - link opens in a new window - 6 pages (6 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 23/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 23/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 3.4 dis-applied re sale of entire issued capital 23/08/2022	View PDF Resolutions RES13 ‐ Article 3.4 dis-applied re sale of entire issued capital 23/08/2022 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	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)
25 Aug 2022	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)
24 Aug 2022	PSC02	Notification of Mbl (Holding) Ltd as a person with significant control on 23 August 2022	View PDF Notification of Mbl (Holding) Ltd as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of William Neville Mayer as a person with significant control on 23 August 2022	View PDF Cessation of William Neville Mayer as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC07	Cessation of Anthony Michael Brown as a person with significant control on 23 August 2022	View PDF Cessation of Anthony Michael Brown as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)

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MAYER BROWN LIMITED

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