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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15 Nov 2024 |
AD01 |
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 15 November 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: creation of new share classes 12/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
AP03 |
Appointment of Mr David Drury as a secretary on 12 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr. Detlef Kornett as a director on 12 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Stuart Walter Galbraith as a director on 12 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Lucy Jane Jenkins as a director on 12 March 2024
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19 Mar 2024 |
PSC02 |
Notification of Flying Music Holdings Limited as a person with significant control on 12 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Christopher James Jenkins as a person with significant control on 12 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 64 Beaconsfield Road London SE3 7LG on 19 March 2024
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09 Nov 2023 |
PSC04 |
Change of details for Mr Christopher James Jenkins as a person with significant control on 21 September 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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10 Oct 2023 |
CERTNM |
Company name changed mrc enterprises LTD\certificate issued on 10/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-10
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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