Companies House does not verify the accuracy of the information filed

MRN INFLECTION LTD

Company number 08236413

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages)
01 May 2024	MR01	Registration of charge 082364130004, created on 1 May 2024	View PDF Registration of charge 082364130004, created on 1 May 2024 - link opens in a new window - 48 pages (48 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
16 Oct 2023	AP01	Appointment of Mr John Campbell Easton as a director on 4 October 2023	View PDF Appointment of Mr John Campbell Easton as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Mr John Richardson as a director on 4 October 2023	View PDF Appointment of Mr John Richardson as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2023	TM02	Termination of appointment of Susan Barbara Ayres as a secretary on 22 May 2023	View PDF Termination of appointment of Susan Barbara Ayres as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP03	Appointment of Mr Fraser Stuart Wylie as a secretary on 22 May 2023	View PDF Appointment of Mr Fraser Stuart Wylie as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Alexander Wylie as a director on 19 April 2023	View PDF Appointment of Mr Alexander Wylie as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Stuart Redding as a director on 19 April 2023	View PDF Appointment of Mr Stuart Redding as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Nicholas Greaves Porter as a director on 19 April 2023	View PDF Appointment of Mr Nicholas Greaves Porter as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC07	Cessation of Elaine Wylie as a person with significant control on 2 March 2021	View PDF Cessation of Elaine Wylie as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 1,665.88	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 1,665.88 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 2 October 2021	View PDF Second filing of Confirmation Statement dated 2 October 2021 - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 2 October 2022	View PDF Second filing of Confirmation Statement dated 2 October 2022 - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	TM01	Termination of appointment of Douglas Edward Cook as a director on 30 November 2022	View PDF Termination of appointment of Douglas Edward Cook as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
21 Dec 2022	MR04	Satisfaction of charge 082364130001 in full	View PDF Satisfaction of charge 082364130001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR04	Satisfaction of charge 082364130002 in full	View PDF Satisfaction of charge 082364130002 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MRN INFLECTION LTD

Filter by category