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MLR NETWORKS (HOLDINGS) LIMITED

Company number 06794314

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
14 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 553.19
31 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
09 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 541.67
12 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
02 Aug 2022 TM01 Termination of appointment of Steven Brian Wood as a director on 2 August 2022
02 Aug 2022 PSC01 Notification of James Wilkie as a person with significant control on 2 August 2022
02 Aug 2022 PSC07 Cessation of Steven Brian Wood as a person with significant control on 2 August 2022
02 Aug 2022 AP01 Appointment of Mr James Douglas Wilkie as a director on 2 August 2022
02 Aug 2022 TM02 Termination of appointment of Steven Brian Wood as a secretary on 2 August 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 530.61
18 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
10 Jan 2022 PSC01 Notification of Steven Brian Wood as a person with significant control on 6 April 2016
10 Jan 2022 PSC01 Notification of Ian Morris as a person with significant control on 6 April 2016
07 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 7 January 2022
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 525.47
07 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
04 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates