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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
TM01 |
Termination of appointment of Steve Franks as a director on 21 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Lewis Martin Field as a director on 21 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Steve Franks as a director on 4 October 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Lewis Martin Field as a director on 4 October 2023
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31 Oct 2023 |
CERTNM |
Company name changed mckenzie horn LIMITED\certificate issued on 31/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-30
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
SH08 |
Change of share class name or designation
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12 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2023 |
CC04 |
Statement of company's objects
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10 Oct 2023 |
PSC07 |
Cessation of Kenneth James Horn as a person with significant control on 4 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Helen Jane Horn as a person with significant control on 4 October 2023
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10 Oct 2023 |
PSC02 |
Notification of Scl Education & Training Limited as a person with significant control on 4 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Rockleigh House 37 Burton Road Ashby-De-La-Zouch Leicestershire LE65 2LF England to 7 Lakeside Business Park Swan Lane Sandhurst GU47 9DN on 10 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Kenneth James Horn as a director on 4 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of James Mckenzie Horn as a director on 4 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Helen Jane Horn as a director on 4 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Bradley Rushton as a director on 4 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Adrian Russell Fantham as a director on 4 October 2023
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10 Oct 2023 |
AP03 |
Appointment of Adrian Russell Fantham as a secretary on 4 October 2023
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10 Oct 2023 |
TM02 |
Termination of appointment of Helen Jane Horn as a secretary on 4 October 2023
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17 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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