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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)
01 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jul 2021 PSC01 Notification of Emma Dunlop as a person with significant control on 7 July 2021
08 Jul 2021 AP01 Appointment of Ms Emma Dunlop as a director on 7 July 2021
23 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
20 Oct 2020 MR01 Registration of charge 075333810001, created on 16 October 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 152.574
11 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Feb 2019 AP01 Appointment of Mr Meyrick Raoul Vevers as a director on 1 February 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 SH02 Sub-division of shares on 29 November 2018
07 Dec 2018 PSC04 Change of details for Mr Forbes Mckenzie as a person with significant control on 7 December 2018
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 136.085
07 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
30 Nov 2018 TM01 Termination of appointment of Emma Dunlop as a director on 29 November 2018
30 Nov 2018 AP01 Appointment of Mr Matthew John O'connor as a director on 29 November 2018
29 Nov 2018 PSC04 Change of details for Mr Forbes Mckenzie as a person with significant control on 15 November 2018
29 Nov 2018 PSC07 Cessation of Emma Dunlop as a person with significant control on 15 November 2018
25 Oct 2018 PSC01 Notification of Emma Dunlop as a person with significant control on 6 April 2016
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017