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MAJESTIC GROUP LIMITED

Company number 04102810

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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)
14 Oct 2024 MR04 Satisfaction of charge 041028100006 in full
02 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2024 MA Memorandum and Articles of Association
02 Sep 2024 SH08 Change of share class name or designation
02 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
22 Apr 2024 CH01 Director's details changed for Eliot Jack Barden on 22 April 2024
25 Jan 2024 MR04 Satisfaction of charge 041028100007 in full
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
18 Dec 2023 PSC02 Notification of Majestic Trees Eot Ltd as a person with significant control on 7 October 2023
18 Dec 2023 PSC07 Cessation of Janet Faith Mccurdy as a person with significant control on 7 October 2023
29 Nov 2023 CH01 Director's details changed for Sarah Shynn on 7 October 2023
20 Nov 2023 AP01 Appointment of Eliot Jack Barden as a director on 6 October 2023
20 Nov 2023 AP01 Appointment of Sarah Shynn as a director on 6 October 2023
20 Nov 2023 AP01 Appointment of Fern Charlene Snowling as a director on 6 October 2023
20 Nov 2023 AP01 Appointment of Ingrid Maria Alexandra Bengtsson as a director on 6 October 2023
20 Nov 2023 AP01 Appointment of Mr Carlos Alberto Guinand as a director on 6 October 2023
20 Nov 2023 AP01 Appointment of Mrs Helen Lottie Morgan as a director on 6 October 2023
07 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
19 Oct 2023 SH02 Sub-division of shares on 6 October 2023
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020