Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAJESTIC-12 LTD

Company number 05269210

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 16/03/2016
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Officer appointment 14/12/2015
11 Jan 2016 AP01 Appointment of Mr Steven Pitchford as a director on 1 January 2016
17 Dec 2015 AA Accounts for a small company made up to 31 March 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,484
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,484
21 Oct 2014 AA Accounts for a small company made up to 31 March 2014
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1,484
01 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 1,476.00
29 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 22/06/2012
03 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,432
17 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 1,432
19 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allotted shares 25/08/2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 CH01 Director's details changed for Alexey Chudnovskiy on 23 June 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010