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MCKENZIE INTELLIGENCE SERVICES LIMITED

Company number 07533381

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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)
28 Nov 2024	AP01	Appointment of Mr Gareth James Brookes as a director on 26 November 2024	View PDF Appointment of Mr Gareth James Brookes as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM01	Termination of appointment of Dean Cox as a director on 26 November 2024	View PDF Termination of appointment of Dean Cox as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 165.96931	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 165.96931 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AP01	Appointment of Mr Dean Cox as a director on 1 January 2024	View PDF Appointment of Mr Dean Cox as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mr Forbes Mckenzie on 27 February 2024	View PDF Director's details changed for Mr Forbes Mckenzie on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mr Forbes Mckenzie on 27 February 2024	View PDF Director's details changed for Mr Forbes Mckenzie on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mr Forbes Mckenzie on 27 February 2024	View PDF Director's details changed for Mr Forbes Mckenzie on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Mr Forbes Mckenzie as a person with significant control on 27 February 2024	View PDF Change of details for Mr Forbes Mckenzie as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 164.22855	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 164.22855 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2023	PSC04	Change of details for Mr Forbes Mckenzie as a person with significant control on 30 November 2020	View PDF Change of details for Mr Forbes Mckenzie as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	MR04	Satisfaction of charge 075333810001 in full	View PDF Satisfaction of charge 075333810001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH02	Sub-division of shares on 12 October 2023	View PDF Sub-division of shares on 12 October 2023 - link opens in a new window - 7 pages (7 pages)
20 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 5 December 2020	View PDF Second filing of Confirmation Statement dated 5 December 2020 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AD01	Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023	View PDF Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023	View PDF Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 15 November 2022	View PDF Appointment of Waterstone Company Secretaries Ltd as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AD01	Registered office address changed from Buckingham House East Buckingham Parade Stanmore HA7 4EB England to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 12 December 2022	View PDF Registered office address changed from Buckingham House East Buckingham Parade Stanmore HA7 4EB England to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 12 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)

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MCKENZIE INTELLIGENCE SERVICES LIMITED

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