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MRN INFLECTION LTD

Company number 08236413

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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 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
07 Apr 2020 SH03 Purchase of own shares.
06 Apr 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 1,476.48
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,498.24
16 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Transfer of shares in tranches approved 24/02/2020
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
15 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
15 Oct 2019 CH01 Director's details changed for Mr Douglas Edward Cook on 15 October 2019
05 Sep 2019 SH06 Cancellation of shares. Statement of capital on 28 June 2019
  • GBP 1,488.82
05 Sep 2019 SH03 Purchase of own shares.
19 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2018 AP01 Appointment of Mr Richard Simon Wilson as a director on 30 November 2018
15 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
01 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
17 May 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,490.32
11 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 1,471.93
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 May 2016 MR01 Registration of charge 082364130002, created on 23 May 2016
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 1,455.90
14 Mar 2016 CH01 Director's details changed for Dr Elaine Wylie on 14 March 2016