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M. R. MACHINE KNIVES LTD

Company number 06611498

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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)
01 Apr 2021 MA Memorandum and Articles of Association
01 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 SH08 Change of share class name or designation
01 Apr 2021 SH10 Particulars of variation of rights attached to shares
02 Mar 2021 CH03 Secretary's details changed for Mr Michael Geoffrey Bailey on 9 December 2020
02 Mar 2021 CH01 Director's details changed for Mr Michael Geoffrey Bailey on 9 December 2020
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
26 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
21 Jan 2021 AD01 Registered office address changed from The Hart Shaw Building, Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to Manor Drive Dinnington Sheffield S25 3QU on 21 January 2021
11 Jan 2021 PSC02 Notification of Mrmk Holdings Limited as a person with significant control on 9 December 2020
11 Jan 2021 PSC07 Cessation of Michael Geoffrey Bailey as a person with significant control on 9 December 2020
11 Jan 2021 PSC07 Cessation of Ricco Ten Hove as a person with significant control on 9 December 2020
18 Dec 2020 TM01 Termination of appointment of Ricco B. V. as a director on 9 December 2020
18 Dec 2020 MR01 Registration of charge 066114980003, created on 9 December 2020
16 Dec 2020 AP01 Appointment of Mr Jack Bailey as a director on 9 December 2020
16 Dec 2020 AP01 Appointment of Mr Robert Michael Jones as a director on 9 December 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
12 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
25 Apr 2017 MR01 Registration of charge 066114980002, created on 15 April 2017
27 Mar 2017 MR01 Registration of charge 066114980001, created on 22 March 2017