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MAJESTIC DISTRIBUTION (AUTOMOTIVE) LIMITED

Company number 03667667

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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)
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
06 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
06 Jul 2022 SH03 Purchase of own shares.
29 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back 22/04/2022
24 Jun 2022 SH06 Cancellation of shares. Statement of capital on 22 April 2022
  • GBP 90
03 May 2022 TM02 Termination of appointment of Kym Bullock as a secretary on 22 April 2022
03 May 2022 TM01 Termination of appointment of Kym Bullock as a director on 22 April 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
24 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
19 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
25 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
29 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
29 Jan 2019 SH02 Sub-division of shares on 16 January 2019
28 Jan 2019 SH08 Change of share class name or designation
28 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 16/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2019 AP01 Appointment of Mrs Kym Bullock as a director on 16 January 2019
26 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
26 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates