MAJOR123 LIMITED

Company number 05333023

Date	Type	Description	View / Download
09 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Jun 2017	CH03	Secretary's details changed for Natalie Jane Dale on 9 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Charles Keith Scobie as a director on 1 June 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15	(3 pages)
19 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
19 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(225 pages)
19 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 Feb 2016	TM01	Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 750	(9 pages)
22 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)
22 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(215 pages)
22 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 750	(9 pages)
06 Jan 2015	TM01	Termination of appointment of Charo Garzon-Melero as a director on 30 April 2014	(1 page)
16 Dec 2014	CH01	Director's details changed for Mr Charles Keith Scobie on 1 December 2014	(3 pages)
02 Dec 2014	AP01	Appointment of Joseph Anthony Carroll as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Sean Nicholas Price as a director on 30 November 2014	(1 page)
23 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
23 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
23 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)