MRN INFLECTION LTD

Company number 08236413

Date	Type	Description	View / Download
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
14 Mar 2016	SH08	Change of share class name or designation	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Douglas Edward Cook as a director on 26 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Helena Baker as a director on 26 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Paul Bodfish as a director on 26 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Stuart Redding as a director on 26 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Simon Mouncer as a director on 26 February 2016	(1 page)
03 Mar 2016	AP01	Appointment of Dr Elaine Wylie as a director on 26 February 2016	(2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Feb 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2015 GBP 1,128.58	(6 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Feb 2016	SH03	Purchase of own shares.	(3 pages)
24 Dec 2015	TM01	Termination of appointment of Michael Andrew Gordon as a director on 30 October 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,328.58	(8 pages)
16 Oct 2015	MR01	Registration of charge 082364130001, created on 15 October 2015	(35 pages)
25 Aug 2015	CH01	Director's details changed for Paul Bodfish on 25 August 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Helena Baker on 25 August 2015	(2 pages)
25 Aug 2015	CH03	Secretary's details changed for Ms Susan Barbara Collins on 30 May 2015	(1 page)
25 Aug 2015	CH01	Director's details changed for Stuart Redding on 21 November 2014	(2 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
30 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,328.58	(10 pages)
30 Oct 2014	CH01	Director's details changed for Stuart Redding on 17 June 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Simon Mouncer as a director on 2 September 2014	(2 pages)
29 Aug 2014	MA	Memorandum and Articles of Association	(10 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)

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