Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
PSC02 |
Notification of Mjm Industrial (Holdings) Limited as a person with significant control on 13 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Maurice David Beorby as a person with significant control on 13 September 2024
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18 Sep 2024 |
MR01 |
Registration of charge 039823840004, created on 13 September 2024
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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07 Aug 2024 |
PSC04 |
Change of details for Mr Maurice David Beorby as a person with significant control on 31 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Jason James Smith as a person with significant control on 31 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Ms Myriad Bland as a director on 1 March 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
PSC04 |
Change of details for Mr Maurice David Beorby as a person with significant control on 8 January 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2023 |
PSC04 |
Change of details for Mr Maurice David Beorby as a person with significant control on 6 April 2016
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11 Jan 2023 |
PSC04 |
Change of details for Mr Jason James Smith as a person with significant control on 6 April 2016
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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17 Dec 2021 |
CH03 |
Secretary's details changed for Mr Jason James Smith on 16 December 2021
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